General information
Lpf Group Limited
Type: NZ Limited Company (Ltd)9429032442830
New Zealand Business Number
2198206
Company Number
Registered
Company Status
Lpf Group Limited (issued an NZBN of 9429032442830) was started on 15 Jan 2009. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their registered address, up until 28 Apr 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 751 shares (75.1 per cent of shares), namely:
Bg Litigation Limited (an entity) located at New Market, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 24.9 per cent of all shares (exactly 249 shares); it includes
Woodhams, Jonathan (an individual) - located at Mount Eden, Auckland. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & service & registered | 28 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Samuel Newland
Remuera, Auckland, 1050
Address used since 08 Jun 2011 |
Director | 11 Feb 2009 - current |
|
William Mcleod Wilson
Oriental Bay, Wellington, 6011
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - current |
|
Michael Stiassny
St Heliers, Auckland, 1071
Address used since 07 Jan 2018 |
Director | 07 Jan 2018 - current |
|
Paul Fabricius Lindholm
Elanora Heights, New South Wales 2101, Australia,
Address used since 11 Feb 2009 |
Director | 11 Feb 2009 - 12 Nov 2012 |
|
Trevor David Janes
Glendowie, Auckland, 1071
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 12 Nov 2012 |
|
Clive Robert Bish
Mt Albert, Auckland,
Address used since 15 Jan 2009 |
Director | 15 Jan 2009 - 11 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered & physical | 01 Feb 2013 - 28 Apr 2015 |
| C/-kdb Business Advisory Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 02 Jul 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Jun 2011 - 02 Jul 2012 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 15 Jan 2009 - 16 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 751
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Litigation Limited Shareholder NZBN: 9429046486462 Entity (NZ Limited Company) |
New Market Auckland 1023 |
11 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhams, Jonathan Individual |
Mount Eden Auckland 1024 |
11 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgl (2017) Limited Shareholder NZBN: 9429031388566 Company Number: 3107646 Entity |
21 Dec 2012 - 11 Dec 2017 | |
|
Rovert Investments Limited Shareholder NZBN: 9429039890153 Company Number: 259340 Entity |
11 Jun 2010 - 14 Nov 2012 | |
|
Bgl (2017) Limited Shareholder NZBN: 9429031388566 Company Number: 3107646 Entity |
21 Dec 2012 - 11 Dec 2017 | |
|
Null - International Litigation Partners Pte Limited Other |
11 Jun 2010 - 14 Nov 2012 | |
|
Bg Capital Limited Shareholder NZBN: 9429033967691 Company Number: 1846669 Entity |
11 Jun 2010 - 21 Dec 2012 | |
|
Bish, Clive Robert Individual |
Mt Albert Auckland |
15 Jan 2009 - 27 Jun 2010 |
|
International Litigation Partners Pte Limited Other |
11 Jun 2010 - 14 Nov 2012 | |
|
Rovert Investments Limited Shareholder NZBN: 9429039890153 Company Number: 259340 Entity |
11 Jun 2010 - 14 Nov 2012 | |
|
Bg Capital Limited Shareholder NZBN: 9429033967691 Company Number: 1846669 Entity |
11 Jun 2010 - 21 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bgl (2017) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3107646 |
| Country of origin | NZ |
| Address |
Level 2, Bupa House 5-7 Kingdon Street Newmarket, Auckland 1023 |
Location
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