General information

Lrt Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034296882
New Zealand Business Number
1770007
Company Number
Registered
Company Status

Lrt Consultancy Limited (issued an NZ business identifier of 9429034296882) was registered on 09 Mar 2006. 2 addresses are currently in use by the company: 125A Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical). 854 Inland Road, Helensville had been their physical address, up until 15 Jun 2022. Lrt Consultancy Limited used other aliases, namely: Jr Computers and Technology Limited from 09 Mar 2006 to 30 Oct 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
Gray, Ronan Peter (an individual) located at West Harbour, Auckland postcode 0618,
Gray, Liam Robert (an individual) located at Greenhithe, Auckland postcode 0632,
Gray, John (an individual) located at Lucas Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gray, John (an individual) - located at Lucas Heights, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Kroucamp, Sharon Edwina, located at Helensville (an individual). The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
125a Paremoremo Road, Lucas Heights, Auckland, 0632 Registered & physical & service 15 Jun 2022
Directors
Name and Address Role Period
John Gray
Lucas Heights, Auckland, 0632
Address used since 07 Jun 2022
Lucas Heights, Auckland, 0632
Address used since 01 Aug 2015
Helensville, 0875
Address used since 05 Jun 2019
Director 01 Dec 2013 - current
Phillipa Anne Corney
Rosedale, Auckland, 0632
Address used since 06 Dec 2013
Director 09 Mar 2006 - 09 Jun 2014
Addresses
Previous address Type Period
854 Inland Road, Helensville, 0875 Physical & registered 13 Jun 2019 - 15 Jun 2022
125a Paremoremo Road, Lucas Heights, Auckland, 0632 Physical & registered 24 Aug 2015 - 13 Jun 2019
510a Beach Road, Murrays Bay, Auckland, 0630 Registered 18 Jun 2014 - 24 Aug 2015
C/-duncan Horrocks Law, 145 Manukau Rd, Epsom Registered 09 Mar 2006 - 09 Mar 2006
Duncan Horrocks Law, 145 Manukau Rd, Epsom Physical 09 Mar 2006 - 09 Mar 2006
121a Rosedale Road, Albany, Auckland Registered 09 Mar 2006 - 18 Jun 2014
121a Rosedale Road, Albany, Auckland Physical 09 Mar 2006 - 24 Aug 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Gray, Ronan Peter
Individual
West Harbour
Auckland
0618
29 Feb 2024 - current
Gray, Liam Robert
Individual
Greenhithe
Auckland
0632
29 Feb 2024 - current
Gray, John
Individual
Lucas Heights
Auckland
0632
06 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, John
Individual
Lucas Heights
Auckland
0632
06 Dec 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kroucamp, Sharon Edwina
Individual
Helensville
0875
30 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Corney, Phillipa Anne
Individual
Rosedale
Auckland
0632
09 Mar 2006 - 09 Jun 2014
Capizzi, Pillipa
Individual
Rosedale
Auckland
0632
19 Oct 2009 - 09 Jun 2014
Capizzi, Joe
Individual
Rosedale
Auckland
0632
19 Oct 2009 - 09 Jun 2014
Location
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