General information

Lsg Group Limited

Type: NZ Limited Company (Ltd)
9429033876788
New Zealand Business Number
1864274
Company Number
Registered
Company Status
C251920 - Furniture Mfg Nec
Industry classification codes with description

Lsg Group Limited (issued a New Zealand Business Number of 9429033876788) was incorporated on 12 Sep 2006. 2 addresses are currently in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 20 Oxford Street, Richmond had been their physical address, up until 02 Jun 2022. Lsg Group Limited used more names, namely: G & L Woodman & Sons Limited from 12 Sep 2006 to 05 Mar 2018. 1000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 150 shares (15% of shares), namely:
Woodman, Sarah Jane (an individual) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Woodman, Katy Maree (an individual) - located at Richmond, Nelson. Moving on to the 3rd group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Woodman, Hamish, located at Richmond, Richmond (an individual). "Furniture mfg nec" (business classification C251920) is the category the ABS issued to Lsg Group Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
139 Princes Street, Hawera, Hawera, 4610 Registered & physical & service 02 Jun 2022
Directors
Name and Address Role Period
Hamish Woodman
Richmond, Richmond, 7020
Address used since 05 Mar 2012
Director 12 Sep 2006 - current
Kurt Woodman
Rd 1, Richmond, 7081
Address used since 01 Jan 2020
Marrangaroo, Nsw, 2790
Address used since 01 Jan 1970
Marrangaroo, Nsw, 2790
Address used since 01 Jan 1970
Marrangaroo, Nsw, 2790
Address used since 30 Apr 2015
Director 12 Sep 2006 - current
Heinz Rick Woodman
Richmond, Richmond, 7020
Address used since 01 Dec 2019
Richmond, Nelson, 7020
Address used since 24 Oct 2017
Director 24 Oct 2017 - current
Geoffrey Clement Woodman
Richmond, Nelson, 7020
Address used since 16 Sep 2016
Director 12 Sep 2006 - 24 Oct 2017
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Physical & registered 02 May 2019 - 02 Jun 2022
20 Oxford Street, Richmond, 7020 Physical & registered 08 May 2014 - 02 May 2019
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond,nelson, 7020 Registered & physical 01 May 2012 - 08 May 2014
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond,nelson, 7020 Registered & physical 14 Mar 2012 - 01 May 2012
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond,nelson Registered & physical 12 Sep 2006 - 14 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Woodman, Sarah Jane
Individual
Rd 1
Richmond
7081
12 Sep 2006 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Woodman, Katy Maree
Individual
Richmond
Nelson
7020
12 Sep 2006 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Woodman, Hamish
Individual
Richmond
Richmond
7020
12 Sep 2006 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Woodman, Kurt
Individual
Rd 1
Richmond
7081
12 Sep 2006 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Woodman, Geoffrey Clement
Individual
Richmond
Nelson
7020
12 Sep 2006 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Woodman, Lynn Maree
Individual
Richmond
Nelson
7020
12 Sep 2006 - current
Shares Allocation #7 Number of Shares: 150
Shareholder Name Address Period
Woodman, Greta Joy
Individual
Richmond
Richmond
7020
13 Sep 2017 - current
Shares Allocation #8 Number of Shares: 150
Shareholder Name Address Period
Woodman, Heinz
Individual
Richmond
Richmond
7020
13 Sep 2017 - current
Location
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