General information

Lco Grafton Limited

Type: NZ Limited Company (Ltd)
9429041374986
New Zealand Business Number
5428827
Company Number
Registered
Company Status
114794023
GST Number
L671233 - Non-residential Property Operation Nec
Industry classification codes with description

Lco Grafton Limited (issued an NZ business number of 9429041374986) was incorporated on 20 Aug 2014. 2 addresses are in use by the company: Level 3, 35 High Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 136 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.74 per cent of shares), namely:
Gbd Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 24.26 per cent of all shares (33 shares); it includes
Gbd Investments Limited (an entity) - located at Takapuna, Auckland. The third group of shareholders, share allotment (100 shares, 73.53%) belongs to 2 entities, namely:
Lamont, Andrew Norman, located at Mount Eden, Auckland (a director),
Lamont, Timothy Francis, located at Mount Eden, Auckland (a director). "Non-residential property operation nec" (ANZSIC L671233) is the classification the ABS issued Lco Grafton Limited. Businesscheck's database was last updated on 15 Feb 2024.

Current address Type Used since
Level 3, 35 High Street, Auckland Cbd, Auckland, 1010 Registered & physical & service 20 Aug 2014
Contact info
Directors
Name and Address Role Period
Andrew Norman Lamont
Mount Eden, Auckland, 1024
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Timothy Francis Lamont
Mount Eden, Auckland, 1024
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Financial Data
Financial info
136
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gbd Investments Limited
Shareholder NZBN: 9429041296400
Entity (NZ Limited Company)
Takapuna
Auckland
0622
25 Jun 2018 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Gbd Investments Limited
Shareholder NZBN: 9429041296400
Entity (NZ Limited Company)
Takapuna
Auckland
0622
25 Jun 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lamont, Andrew Norman
Director
Mount Eden
Auckland
1024
20 Aug 2014 - current
Lamont, Timothy Francis
Director
Mount Eden
Auckland
1024
20 Aug 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lamont, Timothy Francis
Director
Mount Eden
Auckland
1024
20 Aug 2014 - current
Lamont, Andrew Norman
Director
Mount Eden
Auckland
1024
20 Aug 2014 - current
Location
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