General information

Llj Properties Limited

Type: NZ Limited Company (Ltd)
9429030879096
New Zealand Business Number
3661294
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Llj Properties Limited (issued an NZ business number of 9429030879096) was registered on 21 Nov 2011. 4 addresses are currently in use by the company: 7 Mission View Drive, Northpark, Auckland, 2013 (type: registered, service). Level 4,52 Symonds Street, Auckland had been their registered address, up to 28 Nov 2014. 50000 shares are issued to 12 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 5000 shares (10% of shares), namely:
Griffiths, David Stephen (an individual) located at St Heliers, Auckland postcode 1071,
Bain, Lucy Juliet (a director) located at Rd 2, Pukekohe postcode 2677,
Fowler, John Walter (a director) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 70% of all shares (35000 shares); it includes
Fowler, Frances Lorraine (an individual) - located at Campbells Bay, Auckland,
Fowler, John Walter (a director) - located at Campbells Bay, Auckland,
Griffiths, David Stephen (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (5000 shares, 10%) belongs to 3 entities, namely:
Griffiths, David Stephen, located at St Heliers, Auckland (an individual),
Fowler, Michael John, located at Mount Albert, Auckland (a director),
Fowler, John Walter, located at Campbells Bay, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Llj Properties Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
Level 4,52 Symonds Street, Auckland, 1010 Physical & registered & service 28 Nov 2014
7 Mission View Drive, Northpark, Auckland, 2013 Registered & service 14 Dec 2023
Directors
Name and Address Role Period
Louise Rowan Doyle
Rd 2, Waihi, 3682
Address used since 01 Dec 2014
Director 21 Nov 2011 - current
Lucy Juliet Bain
Rd 2, Pukekohe, 2677
Address used since 21 Nov 2011
Director 21 Nov 2011 - current
Michael John Fowler
Remuera, Auckland, 1072
Address used since 01 Dec 2014
Director 21 Nov 2011 - current
John Walter Fowler
Campbells Bay, Auckland, 0630
Address used since 21 Nov 2011
Director 21 Nov 2011 - current
Addresses
Previous address Type Period
Level 4,52 Symonds Street, Auckland, 1010 Registered 03 Dec 2013 - 28 Nov 2014
Level 4,52 Symonds Street, Auckland, 1010 Registered 21 Nov 2011 - 03 Dec 2013
Level 4,52 Symonds Street, Auckland, 1010 Physical 21 Nov 2011 - 28 Nov 2014
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Griffiths, David Stephen
Individual
St Heliers
Auckland
1071
21 Nov 2011 - current
Bain, Lucy Juliet
Director
Rd 2
Pukekohe
2677
21 Nov 2011 - current
Fowler, John Walter
Director
Campbells Bay
Auckland
0630
21 Nov 2011 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Fowler, Frances Lorraine
Individual
Campbells Bay
Auckland
0630
21 Nov 2011 - current
Fowler, John Walter
Director
Campbells Bay
Auckland
0630
21 Nov 2011 - current
Griffiths, David Stephen
Individual
St Heliers
Auckland
1071
21 Nov 2011 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Griffiths, David Stephen
Individual
St Heliers
Auckland
1071
21 Nov 2011 - current
Fowler, Michael John
Director
Mount Albert
Auckland
1025
21 Nov 2011 - current
Fowler, John Walter
Director
Campbells Bay
Auckland
0630
21 Nov 2011 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Doyle, Louise Rowan
Director
Rd 1
Drury
2577
21 Nov 2011 - current
Griffiths, David Stephen
Individual
St Heliers
Auckland
1071
21 Nov 2011 - current
Fowler, John Walter
Director
Campbells Bay
Auckland
0630
21 Nov 2011 - current
Location
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