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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Michael Rex Jones |
Glen Eden Auckland 0602 New Zealand |
31 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 |
Wellington 6011 New Zealand |
12 Nov 2018 - |
| Individual | Gail Patricia Abel |
Eastbourne Lower Hutt 5013 New Zealand |
12 Nov 2018 - |
| Individual | Donald Bremner Abel |
Eastbourne Lower Hutt 5013 New Zealand |
31 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Nicholas Bremner Abel |
Mount Albert Auckland 1025 New Zealand |
31 Jul 2017 - |
| Individual | Beavn John Marten |
Karori Wellington 6012 New Zealand |
11 Nov 2018 - |
| Individual | Natasha Ching |
Mount Albert Auckland 1025 New Zealand |
11 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Hulston |
Eastbourne Lower Hutt 5013 New Zealand |
12 Nov 2018 - 12 Nov 2018 |
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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