Ls Group 2017 Limited, a registered company, was started on 31 Jul 2017. 9429046271341 is the NZBN it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company is categorised. This company has been managed by 2 directors: Nicholas Bremner Abel - an active director whose contract began on 31 Jul 2017,
Michael Rex Jones - an active director whose contract began on 31 Jul 2017.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: Po Box 71172, Rosebank Road, Auckland, 1348 (types include: postal, physical).
Ls Group 2017 Limited had been using 15 Morningside Drive, Morningside, Auckland as their physical address up until 26 Aug 2019.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%). Finally there is the next share allocation (25 shares 25%) made up of 3 entities.
Principal place of activity
346 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 15 Morningside Drive, Morningside, Auckland, 1025 New Zealand
Physical & registered address used from 31 Jul 2017 to 26 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 |
Wellington 6011 New Zealand |
12 Nov 2018 - |
| Individual | Abel, Gail Patricia |
Eastbourne Lower Hutt 5013 New Zealand |
12 Nov 2018 - |
| Individual | Abel, Donald Bremner |
Eastbourne Lower Hutt 5013 New Zealand |
31 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jones, Michael Rex |
Glen Eden Auckland 0602 New Zealand |
31 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Abel, Nicholas Bremner |
Mount Eden Auckland 1024 New Zealand |
31 Jul 2017 - |
| Individual | Marten, Beavn John |
Karori Wellington 6012 New Zealand |
11 Nov 2018 - |
| Individual | Ching, Natasha |
Mount Eden Auckland 1024 New Zealand |
11 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hulston, David |
Eastbourne Lower Hutt 5013 New Zealand |
12 Nov 2018 - 12 Nov 2018 |
Nicholas Bremner Abel - Director
Appointment date: 31 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Jun 2019
Address: Waterview, Auckland, 1026 New Zealand
Address used since 31 Jul 2017
Michael Rex Jones - Director
Appointment date: 31 Jul 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 31 Jul 2017
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