General information

L Molving & F Pugh Limited

Type: NZ Limited Company (Ltd)

9429038442223

New Zealand Business Number

688921

Company Number

Registered

Company Status

L Molving & F Pugh Limited (New Zealand Business Number 9429038442223) was registered on 21 Aug 1995. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Molving, Lars Jorgen Koefoed (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Pugh, Felicity Venn (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (990 shares, 99%) belongs to 3 entities, namely:
Hauraki Trustee Services (2012) Limited, located at Quay Park, Auckland (an entity),
Pugh, Felicity, located at Auckland Central, Auckland (an individual),
Molving, Lars Jorgen Koefoed, located at Auckland Central, Auckland (an individual). Our data was updated on 28 Feb 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010	Physical & registered & service	19 Dec 2016

Last updated: 28 Feb 2024

Directors

Name and Address	Role	Period
Felicity Pugh Auckland Central, Auckland, 1010 Address used since 06 Nov 2018 Auckland Central, Auckland, 1010 Address used since 15 Nov 2017 Rd 2, Albany, 0792 Address used since 24 Nov 2015	Director	21 Aug 1995 - current
Lars Jorgen Koefoed Molving Auckland Central, Auckland, 1010 Address used since 15 Nov 2017 Rd 2, Albany, 0792 Address used since 24 Nov 2015 Auckland Central, Auckland, 1010 Address used since 06 Nov 2018	Director	21 Aug 1995 - current

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland	Registered & physical	14 Dec 2006 - 19 Dec 2016
Level 8, Westpac Tower, 120 Albert Street, Auckland	Physical & registered	21 Aug 1995 - 14 Dec 2006

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

06 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Molving, Lars Jorgen Koefoed Individual	Auckland Central Auckland 1010	21 Aug 1995 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Pugh, Felicity Venn Individual	Auckland Central Auckland 1010	21 Aug 1995 - current

Shares Allocation #3 Number of Shares: 990

Shareholder Name	Address	Period
Hauraki Trustee Services (2012) Limited Shareholder NZBN: 9429030684355 Entity (NZ Limited Company)	Quay Park Auckland 1010	31 Aug 2012 - current
Pugh, Felicity Individual	Auckland Central Auckland 1010	21 Aug 1995 - current
Molving, Lars Jorgen Koefoed Individual	Auckland Central Auckland 1010	21 Aug 1995 - current

Historic shareholders

Shareholder Name	Address	Period
Gates, Dennis Individual	Westmere Auckland	21 Aug 1995 - 31 Aug 2012

Location

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