General information

Lgr Holdings Limited

Type: NZ Limited Company (Ltd)

9429035690207

New Zealand Business Number

1433784

Company Number

Registered

Company Status

Lgr Holdings Limited (issued an NZBN of 9429035690207) was launched on 04 Nov 2003. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: registered, physical). 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 31 Mar 2024.

Current address	Type	Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614	Registered & physical & service	08 Nov 2016

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Gavin Andrew Rugg Avondale, Auckland, 0600 Address used since 04 May 2016	Director	04 Nov 2003 - current
Linda Rugg Avondale, Auckland, 0600 Address used since 04 May 2016	Director	04 Nov 2003 - current

Addresses

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

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

26 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Rugg, Gavin Andrew Individual	Blockhouse Bay Auckland	04 Nov 2003 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Rugg, Linda Individual	Blockhouse Bay Auckland	04 Nov 2003 - current

Location

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