Lg Assets Limited
Type: NZ Limited Company (Ltd)Lg Assets Limited (NZBN 9429030411050) was registered on 10 Dec 2012. 2 addresses are currently in use by the company: Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 (type: physical, registered). 55/24 147 Quay Street, Auckland had been their physical address, until 24 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Rivers, Graeme Mark (a director) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dudson, Lisa Nicole (a director) - located at Auckland. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 24 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mark Rivers
Auckland, 1010
Address used since 21 May 2020
147 Quay Street, Auckland, 1010
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - current |
|
Lisa Nicole Dudson
Auckland, 1010
Address used since 21 May 2020
147 Quay Street, Auckland, 1142
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - current |
| Flat 614 Stratis, 83 Halsey Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 55/24 147 Quay Street, Auckland, 1010 | Physical | 20 Apr 2017 - 24 Jun 2020 |
| 55/24 147 Quay Street, Auckland, 1010 | Registered | 26 May 2014 - 24 Jun 2020 |
| 55/24 147 Quay Street, Auckland, 1010 | Physical | 26 May 2014 - 20 Apr 2017 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 03 May 2013 - 26 May 2014 |
| 18 Bryon Avenue, Takapuna, Auckland, 1142 | Physical & registered | 10 Dec 2012 - 03 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers, Graeme Mark Director |
Auckland 1010 |
05 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudson, Lisa Nicole Director |
Auckland 1010 |
05 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
10 Dec 2012 - 05 Dec 2016 | |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
10 Dec 2012 - 05 Dec 2016 |
 |
Dr Lee Holistic Medclinic Limited 1/22 Princes Wharf |
|
David Melrose Design (ny) Limited Unit 11, 147 Quay Street |
|
No More Birds Limited Flat 24, 147 Quay Street |
|
Heimsath Alexander Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Youtap Limited Level 1, Shed 22 Prince's Wharf |
|
Mwm Financial Consultants Limited Level 1, Lobby 2, Shed 24, Princes Wharf |