Lff New Zealand Limited
Type: NZ Limited Company (Ltd)Lff New Zealand Limited (issued an NZ business number of 9429040996226) was launched on 20 Nov 2013. 2 addresses are currently in use by the company: 11 Gover Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 11 Gover Street, New Plymouth, New Plymouth had been their registered address, up until 10 Sep 2014. 100000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90000 shares (90 per cent of shares), namely:
Lff Brisbane Pty Ltd (an other) located at Camp Hill, Queensland postcode 4152. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10000 shares); it includes
Goodin, Luke Francis (an individual) - located at New Plymouth, New Plymouth,
Goodin, Matthew James (a director) - located at New Plymouth, New Plymouth. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued Lff New Zealand Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Gover Street, New Plymouth, New Plymouth, 4310 | Registered | 10 Sep 2014 |
| 11 Gover Street, New Plymouth, New Plymouth, 4310 | Physical & service | 09 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Goodin
New Plymouth, New Plymouth, 4310
Address used since 22 Apr 2021
Rd 37, New Plymouth, 4381
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
| Barry H. | Director | 20 Mar 2019 - current |
|
David Christopher Keith
Alderley, Queensland, 4051
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Kevin Riland Bedford
Alderley, Queensland, 4051
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
| Nicholas C. | Director | 20 Nov 2013 - 20 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 11 Gover Street, New Plymouth, New Plymouth, 4310 | Registered | 20 Nov 2013 - 10 Sep 2014 |
| 11 Gover Street, New Plymouth, New Plymouth, 4310 | Physical | 20 Nov 2013 - 09 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lff Brisbane Pty Ltd Other (Other) |
Camp Hill Queensland 4152 |
19 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodin, Luke Francis Individual |
New Plymouth New Plymouth 4310 |
22 Apr 2021 - current |
|
Goodin, Matthew James Director |
New Plymouth New Plymouth 4310 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lff Holdings Ltd Company Number: 2547922 Other |
20 Nov 2013 - 19 May 2021 | |
|
Lff Holdings Ltd Company Number: 2547922 Other |
20 Nov 2013 - 19 May 2021 |
Ultimate Holding Company
| Effective Date | 18 May 2021 |
| Name | Lff Brisbane Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 2547922 |
| Country of origin | AU |
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