Shortcuts

Lfr New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429045852268
NZBN
6183949
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
Level 10, Bdo Tower
19 Como Street
Auckland 0622
New Zealand
Registered address used since 30 Nov 2016
5 Eglon Street
Parnell
Auckland 1052
New Zealand
Physical & service address used since 17 Sep 2019

Lfr New Plymouth Limited was launched on 30 Nov 2016 and issued an NZBN of 9429045852268. The registered LTD company has been supervised by 3 directors: Michael Steele Judd - an active director whose contract started on 30 Nov 2016,
Timothy Richard Yates - an active director whose contract started on 30 Nov 2016,
Greig Anthony Allison - an active director whose contract started on 30 Nov 2016.
According to the BizDb information (last updated on 21 Mar 2024), the company registered 2 addresses: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 (registered address).
Until 17 Sep 2019, Lfr New Plymouth Limited had been using Level 10, Bdo Tower, 19 Como Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Recap Limited - located at Remuera, Auckland. Lfr New Plymouth Limited was classified as "Non-depository financing" (ANZSIC K623030).

Addresses

Previous address

Address #1: Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 New Zealand

Physical address used from 30 Nov 2016 to 17 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Capitalgroup Limited
Shareholder NZBN: 9429038331602
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Recap Limited
Shareholder NZBN: 9429036905133
Remuera
Auckland
1050
New Zealand
Directors

Michael Steele Judd - Director

Appointment date: 30 Nov 2016

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 03 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2016


Timothy Richard Yates - Director

Appointment date: 30 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2016


Greig Anthony Allison - Director

Appointment date: 30 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 30 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Jun 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Aug 2019

Nearby companies

Brooklyn Views Limited
Level 11, Takapuna Towers

Pencap Limited
Level 10, Bdo Tower

The Douglas Charitable Trust
C/o Pkf Ross Melville

Augustus & York Limited
Bdo Auckland

Tdl (nz) Limited
19-21 Como Street

Omokoroa Investments Limited
B D O Auckland

Similar companies