General information
Lrf Holdings Limited
Type: NZ Limited Company (Ltd)9429034183045
New Zealand Business Number
1800320
Company Number
Registered
Company Status
Lrf Holdings Limited (issued a New Zealand Business Number of 9429034183045) was launched on 07 Apr 2006. 5 addresess are currently in use by the company: 12 Mana View Road, Paremata, Porirua, 5026 (type: registered, physical). 144 Queen Street West, Levin had been their physical address, up until 08 Nov 2021. Lrf Holdings Limited used other aliases, namely: Dtr Trustee Limited from 07 Apr 2006 to 20 Feb 2014. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Lovell, Stephen James (an individual) located at Paremata, Porirua postcode 5026. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Queen Street West, Levin, 5510 | Postal & office & delivery | 31 Oct 2019 |
| 12 Mana View Road, Paremata, Porirua, 5026 | Registered & physical & service | 08 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Lovell
Paremata, Porirua, 5026
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Derek John Robinson
Levin, Levin, 5510
Address used since 17 May 2018
112 Parata Street, Waikanae, 5036
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 29 Oct 2021 |
|
David Manoa Robinson
Macquarie Park, Nsw, 2113
Address used since 17 May 2018
252 Willoughby Road, Naremburn, Nsw, 2065
Address used since 01 Apr 2015 |
Director | 19 Feb 2014 - 28 Oct 2019 |
|
Anthony John Gracie
Kingsland, Auckland,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 20 Feb 2014 |
Addresses
Principal place of activity
| 144 Queen Street West , Levin , 5510 |
| Previous address | Type | Period |
|---|---|---|
| 144 Queen Street West, Levin, 5510 | Physical & registered | 28 May 2018 - 08 Nov 2021 |
| Villa 164, 112 Parata Street, Waikanae, 5036 | Physical & registered | 27 Feb 2014 - 28 May 2018 |
| C/o Gracie Architecture, 2 Akepiro Street, Kingsland, Auckland | Physical & registered | 07 Apr 2006 - 27 Feb 2014 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
21 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Stephen James Individual |
Paremata Porirua 5026 |
24 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Derek John Individual |
Levin Levin 5510 |
20 Feb 2014 - 29 Oct 2021 |
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
07 Apr 2006 - 20 Feb 2014 | |
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
07 Apr 2006 - 20 Feb 2014 | |
|
David Manoa Robinson Director |
252 Willoughby Road Naremburn, Nsw 2065 |
20 Feb 2014 - 24 May 2018 |
|
Robinson, David Manoa Individual |
252 Willoughby Road Naremburn, Nsw 2065 |
20 Feb 2014 - 24 May 2018 |
Location
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