General information
Lifestyle Retail Group Limited
Type: NZ Limited Company (Ltd)9429031171601
New Zealand Business Number
3326735
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description
Lifestyle Retail Group Limited (issued a New Zealand Business Number of 9429031171601) was started on 25 Mar 2011. 1 address is currently in use by the company: 1/5 Airborne Rd, Albany, Auckland, 0632 (type: physical, registered). L4, 152 Fanshawe Street, Auckland had been their physical address, until 03 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
S W Holding 2014 Limited (an entity) located at Auckland postcode 0632. "Leasing licences" (business classification L664040) is the category the ABS issued Lifestyle Retail Group Limited. The Businesscheck data was updated on 10 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 1/5 Airborne Rd, Albany, Auckland, 0632 | Physical & registered | 03 Nov 2016 |
Contact info
64 09 9741356
Phone (Phone)
accounts@saddles.co.nz
Email
www.saddlerywarehouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - current |
|
Chelsea Jane Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - current |
|
Susan Lorraine Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - current |
|
Nathan Peter Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 10 Dec 2012 |
Director | 25 Mar 2011 - 26 Mar 2014 |
Addresses
Principal place of activity
| 1/5 Airborne Rd, Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 24 Mar 2015 - 03 Nov 2016 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 03 Jan 2014 - 24 Mar 2015 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 25 Mar 2011 - 03 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
S W Holding 2014 Limited Shareholder NZBN: 9429041137352 Entity (NZ Limited Company) |
Auckland 0632 |
28 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan Peter Thorowgood Individual |
Rd 3 Kaukapakapa 0873 |
25 Mar 2011 - 28 Mar 2014 |
|
Chelsea Jane Thorowgood Director |
Rd 3 Kaukapakapa 0873 |
25 Mar 2011 - 28 Mar 2014 |
|
Npt Thorowgood Trustee Limited Shareholder NZBN: 9429032211870 Company Number: 2255967 Entity |
25 Mar 2011 - 24 Mar 2014 | |
|
Npt Thorowgood Trustee Limited Shareholder NZBN: 9429032211870 Company Number: 2255967 Entity |
25 Mar 2011 - 24 Mar 2014 | |
|
Nathan Peter Thorowgood Director |
Rd 3 Kaukapakapa 0873 |
25 Mar 2011 - 28 Mar 2014 |
|
Peter Thorowgood Director |
Rd 3 Kaukapakapa 0873 |
25 Mar 2011 - 28 Mar 2014 |
Location
Companies nearby
 |
Tusic Limited 1/5 Airborne Rd, |
|
Saddlery Warehouse Limited 1/5 Airborne Rd, Albany |
|
Meadowood Limited 1/5 Airborne Rd, Albany |
|
Ssc Nelson Limited 1/5 Airborne Rd, Albany |
|
Youngevity NZ Limited Unit C, 5 Airborne Road |
|
S W Holding 2014 Limited 1/5 Airborne Rd, Albany |
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