General information

Lagom Group Limited

Type: NZ Limited Company (Ltd)
9429043373086
New Zealand Business Number
6132968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Lagom Group Limited (issued an NZ business number of 9429043373086) was started on 13 Oct 2016. 2 addresses are currently in use by the company: 27 Bellevue Road, Mount Eden, Auckland, 1024 (type: physical, registered). 120000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 59998 shares (50% of shares), namely:
Tombleson, Jonathon Paul (a director) located at Mount Eden, Auckland postcode 1024,
Tombleson, Denise Claire (an individual) located at Mount Eden, Auckland postcode 1024,
Ah Trustees (Otoka No 1) Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 50% of all shares (59998 shares); it includes
Pratap, Aarti (an individual) - located at 66 Wyndham St, Auckland Cbd,
Pratap, Deepak (a director) - located at 66 Wyndham St, Auckland Cbd,
Ah Trustees (Apdp) Limited (an entity) - located at 23-29 Albert Street, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Tombleson, Denise Claire, located at Mount Eden, Auckland (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Lagom Group Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
27 Bellevue Road, Mount Eden, Auckland, 1024 Physical & registered & service 13 Oct 2016
Contact info
64 21 454025
Phone (Phone)
paul.tombleson@lagomgroup.co.nz
Email
Www.lagomgroup.co.nz
Website
Directors
Name and Address Role Period
Jonathon Paul Tombleson
Mount Eden, Auckland, 1024
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Deepak Pratap
188 Quay St, Auckland Cbd, Auckland, 1010
Address used since 20 Aug 2023
Takapuna, Auckland, 0622
Address used since 01 Apr 2021
Auckland Cbd, Auckland, 1010
Address used since 01 Jan 2020
Takapuna, Auckland, 0622
Address used since 07 Mar 2019
Devonport, Auckland, 0624
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Addresses
Principal place of activity
Floor 9, 191 Queen Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
120000
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: 59998
Shareholder Name Address Period
Tombleson, Jonathon Paul
Director
Mount Eden
Auckland
1024
13 Oct 2016 - current
Tombleson, Denise Claire
Individual
Mount Eden
Auckland
1024
29 Oct 2018 - current
Ah Trustees (otoka No 1) Limited
Shareholder NZBN: 9429046879110
Entity (NZ Limited Company)
23-29 Albert Street
Auckland
1010
29 Oct 2018 - current
Shares Allocation #2 Number of Shares: 59998
Shareholder Name Address Period
Pratap, Aarti
Individual
66 Wyndham St
Auckland Cbd
1010
07 May 2018 - current
Pratap, Deepak
Director
66 Wyndham St
Auckland Cbd
1010
13 Oct 2016 - current
Ah Trustees (apdp) Limited
Shareholder NZBN: 9429046666819
Entity (NZ Limited Company)
23-29 Albert Street
Auckland
1010
11 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tombleson, Denise Claire
Individual
Mount Eden
Auckland
1024
29 Oct 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pratap, Aarti
Individual
66 Wyndham St
Auckland Cbd
1010
07 May 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Tombleson, Jonathon Paul
Director
Mount Eden
Auckland
1024
13 Oct 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Pratap, Deepak
Director
66 Wyndham St
Auckland Cbd
1010
13 Oct 2016 - current
Location
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