General information

L F A Holdings Limited

Type: NZ Limited Company (Ltd)
9429033642895
New Zealand Business Number
1903212
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

L F A Holdings Limited (issued a New Zealand Business Number of 9429033642895) was incorporated on 22 Jan 2007. 2 addresses are in use by the company: 67 Campbell Street, Leamington, Cambridge, 3432 (type: registered, physical). 2 Knox Place, Leamington, Cambridge had been their registered address, until 08 Dec 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Thomson, Toni Erin (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Amodeo, Lee Fraser (an individual) - located at Leamington, Cambridge. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to L F A Holdings Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
67 Campbell Street, Leamington, Cambridge, 3432 Registered & physical & service 08 Dec 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Lee Fraser Amodeo
Leamington, Cambridge, 3432
Address used since 01 Sep 2020
Leamington, Cambridge, 3432
Address used since 03 Mar 2020
Cambridge, Waikato, 3434
Address used since 29 Jan 2019
R D 1, Matamata, Waikato, 3471
Address used since 20 Mar 2015
Director 22 Jan 2007 - current
Addresses
Previous address Type Period
2 Knox Place, Leamington, Cambridge, 3432 Registered 11 Mar 2020 - 08 Dec 2020
1 Soma Place, Cambridge, Waikato, 3434 Registered 07 Feb 2019 - 11 Mar 2020
37 Barton Road, R D 1, Matamata, Waikato, 3471 Registered 30 Mar 2015 - 07 Feb 2019
2-10 Tiri Tiri Road, Birkdale, North Shore, Auckland, 0626 Registered 12 Jun 2014 - 30 Mar 2015
3 A Beaumaris Way, Conifer Grove, Takanini, Auckand, 2112 Registered 07 Apr 2014 - 12 Jun 2014
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical 21 Mar 2011 - 08 Dec 2020
3 A Beaumaris Way, Conifer Grove, Papakura, Auckand, 2112 Registered 21 Mar 2011 - 07 Apr 2014
3 A Beaumaris Way, Conifer Grove, Papakura, Auckand 2112 Registered 22 Apr 2009 - 21 Mar 2011
3a Beaumaris Way, Conifer Grove, Papakura, Auckland 2112 Registered 08 Apr 2009 - 22 Apr 2009
3a Beaumaris Way, Conifer Grove, Papakura, Auckland 2112 Registered 16 May 2008 - 16 May 2008
3 A Beaumaris Way, Conifer Grove, Papakura, Auckland 2112 Registered 16 May 2008 - 08 Apr 2009
103 Grey Street, Onehunga, Auckland 1061 Registered 20 Mar 2007 - 16 May 2008
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 22 Jan 2007 - 21 Mar 2011
202b Hinemoa Street, Birkenhead, North Shore, Auckland 0626 Registered 22 Jan 2007 - 20 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Thomson, Toni Erin
Individual
Leamington
Cambridge
3432
30 Nov 2020 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Amodeo, Lee Fraser
Individual
Leamington
Cambridge
3432
22 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Amodeo, Renee
Individual
Birkenhead
North Shore, Auckland 0626
22 Jan 2007 - 22 Jan 2007
Location
Companies nearby
Hiona Whanau Trust Company Limited
205b Douglas Road
Knyvett Farms Limited
247 Old Te Aroha Road
Similar companies
Tauranga Insurance Brokers Limited
380 Snodgrass Road
Breakthrough Advisers & Brokers Limited
10 Berkeley Grove
Johnston & Wheeler Associates Limited
17 Audrey Place
Certified Insurance Brokers Limited
Suite 1, 525 Cameron Road
Builtin Advisers Limited
Suite 1, 525 Cameron Road
Cmv Insurance Limited
1 Forrester Drive