Lgr Holdings Limited (issued an NZBN of 9429035690207) was launched on 04 Nov 2003. 4 addresses are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Centre, Waitakere City had been their physical address, up until 08 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Rugg, Gavin Andrew (an individual) located at Blockhouse Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rugg, Linda (an individual) - located at Blockhouse Bay, Auckland. The Businesscheck data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 | Registered & physical & service | 08 Nov 2016 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Andrew Rugg
Arkles Bay, Whangaparaoa, 0932
Address used since 11 Apr 2025
Avondale, Auckland, 0600
Address used since 04 May 2016 |
Director | 04 Nov 2003 - current |
|
Linda Rugg
Arkles Bay, Whangaparaoa, 0932
Address used since 11 Apr 2025
Avondale, Auckland, 0600
Address used since 04 May 2016 |
Director | 04 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Centre, Waitakere City | Physical | 27 Apr 2007 - 08 Nov 2016 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered | 27 Apr 2007 - 08 Nov 2016 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City | Registered & physical | 04 Nov 2003 - 27 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rugg, Gavin Andrew Individual |
Blockhouse Bay Auckland |
04 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rugg, Linda Individual |
Blockhouse Bay Auckland |
04 Nov 2003 - current |
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