Ltd Investment Group Limited
Type: NZ Limited Company (Ltd)Ltd Investment Group Limited (issued an NZ business identifier of 9429031292108) was registered on 29 Nov 2010. 2 addresses are currently in use by the company: 41 Marellen Drive, Red Beach, Whangaparaoa, 0932 (type: physical, registered). 164 Archers Road, Glenfield, North Shore City had been their registered address, up to 12 Sep 2016. 11000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1375 shares (12.5% of shares), namely:
Thom, Brad (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 1375 shares); it includes
Sax, James (an individual) - located at Wellsford. Moving on to the third group of shareholders, share allocation (1375 shares, 12.5%) belongs to 1 entity, namely:
Petrie, Matthew, located at Chartwell, Hamilton (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Ltd Investment Group Limited. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Marellen Drive, Red Beach, Whangaparaoa, 0932 | Physical & registered & service | 12 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Lynch
Greenhithe, Auckland, 0632
Address used since 06 Jun 2016 |
Director | 29 Nov 2010 - current |
|
Caleb Pearson
Hatfields Beach, Auckland, 0931
Address used since 05 Apr 2022
Rd1 Silverdale, Auckland, 0994
Address used since 01 Feb 2020
Mount Wellington, Auckland, 1062
Address used since 14 Dec 2015
Mount Wellington, Auckland, 1062
Address used since 01 Nov 2018 |
Director | 29 Nov 2010 - current |
|
Bradden Dujary
Murrays Bay, Auckland, 0630
Address used since 01 May 2020
Mount Roskill, Auckland, 1041
Address used since 27 Sep 2013 |
Director | 29 Nov 2010 - current |
|
Jason Donnelly
Hillcrest, Auckland, 0627
Address used since 01 Sep 2022
Northcote Point, Auckland, 0627
Address used since 16 Oct 2017
Hillcrest, North Shore City, 0627
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - current |
| 41 Marellen Drive , Red Beach , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 164 Archers Road, Glenfield, North Shore City, 0629 | Registered & physical | 29 Nov 2010 - 12 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thom, Brad Individual |
Remuera Auckland 1050 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sax, James Individual |
Wellsford 0975 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Matthew Individual |
Chartwell Hamilton 3210 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Cristal Individual |
Silverdale Silverdale 0932 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Caleb Director |
Hatfields Beach Orewa 0931 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dujary, Bradden Director |
Murrays Bay Auckland 0630 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Jason Director |
Hillcrest North Shore City 0627 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, David Director |
Greenhithe Auckland 0632 |
29 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Rebecca Individual |
Red Beach Red Beach 0932 |
29 Nov 2010 - 29 Mar 2021 |
|
Mowat, Joel Individual |
Remuera Auckland 1050 |
29 Nov 2010 - 30 Jan 2020 |
|
Petrie, Rebecca Individual |
Red Beach Red Beach 0932 |
29 Nov 2010 - 29 Mar 2021 |
|
De Jong, Luke Individual |
Mount Eden Auckland 1024 |
29 Nov 2010 - 27 Sep 2013 |
 |
Airtime Hoops Limited 14 Esther Place |
|
Bay One Limited 24 Marellen Drive |
|
Annand Developments Limited 16 Upper Chelverton Drive |
|
Mainstage Events Limited 20 Marellen Drive |
|
Masgem Limited 54 William Bayes Place |
|
Chelski Limited 54 William Bayes Place |
|
Pukekiwi Investments Limited 248 Whangaparaoa Road |
|
Cadis Adams Limited 11 Cooper Road |
|
Cashmore Bros. Limited 80 Messenger Road |
|
The Walk On The Beach Company Limited 401 Hibiscus Coast Highway |
|
Eltron Limited Apartment A71/30 Ambassador Glade |
|
Cavaliere Trust Investments Limited Unit A71, 30 Ambassador Glade |