Lagom Group Limited, a registered company, was registered on 13 Oct 2016. 9429043373086 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been supervised by 2 directors: Jonathon Paul Tombleson - an active director whose contract began on 13 Oct 2016,
Deepak Pratap - an active director whose contract began on 13 Oct 2016.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 27 Bellevue Road, Mount Eden, Auckland, 1024 (category: physical, registered).
A total of 120000 shares are allotted to 10 shareholders (6 groups). The first group includes 59998 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 59998 shares (50%). Lastly the 3rd share allotment (1 share 0%) made up of 1 entity.
Principal place of activity
Floor 9, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 120000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59998 | |||
| Director | Tombleson, Jonathon Paul |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2016 - |
| Individual | Tombleson, Denise Claire |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2018 - |
| Entity (NZ Limited Company) | Ah Trustees (otoka No 1) Limited Shareholder NZBN: 9429046879110 |
23-29 Albert Street Auckland 1010 New Zealand |
29 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 59998 | |||
| Individual | Pratap, Aarti |
66 Wyndham St Auckland Cbd 1010 New Zealand |
07 May 2018 - |
| Director | Pratap, Deepak |
66 Wyndham St Auckland Cbd 1010 New Zealand |
13 Oct 2016 - |
| Entity (NZ Limited Company) | Ah Trustees (apdp) Limited Shareholder NZBN: 9429046666819 |
23-29 Albert Street Auckland 1010 New Zealand |
11 May 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tombleson, Denise Claire |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Pratap, Aarti |
66 Wyndham St Auckland Cbd 1010 New Zealand |
07 May 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Tombleson, Jonathon Paul |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Pratap, Deepak |
66 Wyndham St Auckland Cbd 1010 New Zealand |
13 Oct 2016 - |
Jonathon Paul Tombleson - Director
Appointment date: 13 Oct 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Oct 2016
Deepak Pratap - Director
Appointment date: 13 Oct 2016
Address: 188 Quay St, Auckland Cbd, Auckland, 1010 New Zealand
Address used since 20 Aug 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2021
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 01 Jan 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Mar 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Oct 2016
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