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Ls Group 2017 Limited

Type: NZ Limited Company (Ltd)
9429046271341
NZBN
6360694
Company Number
Registered
Company Status
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical
Industry classification description
Current address
346 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical address used since 26 Aug 2019

Ls Group 2017 Limited, a registered company, was started on 31 Jul 2017. 9429046271341 is the NZBN it was issued. "F349445 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 31 Jul 2020, our database contains detailed information about 1 address: 346 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, 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 50 shares (50%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 25 shares (25%). Finally there is the next share allocation (25 shares 25%) made up of 3 entities.

Addresses

Principal place of activity

346 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous address

Address: 15 Morningside Drive, Morningside, Auckland, 1025 New Zealand

Physical & registered address used from 31 Jul 2017 to 26 Aug 2019

Contact info
64 9 8455616
Phone
nick@lsg.nz
Email
www.lsg.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Michael Rex Jones Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Wellington
6011
New Zealand
Individual Gail Patricia Abel Eastbourne
Lower Hutt
5013
New Zealand
Individual Donald Bremner Abel Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Nicholas Bremner Abel Mount Albert
Auckland
1025
New Zealand
Individual Beavn John Marten Karori
Wellington
6012
New Zealand
Individual Natasha Ching Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Hulston Eastbourne
Lower Hutt
5013
New Zealand
Directors

Nicholas Bremner Abel - Director

Appointment date: 31 Jul 2017

Address: Waterview, Auckland, 1026 New Zealand

Address used since 31 Jul 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Jun 2019


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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