General information
Lag Holdings Limited
Type: NZ Limited Company (Ltd)9429035020479
New Zealand Business Number
1589239
Company Number
Registered
Company Status
Lag Holdings Limited (issued a business number of 9429035020479) was incorporated on 05 Jan 2005. 2 addresses are in use by the company: 84 Jesmond Road, Rd 2, Drury, 2578 (type: registered, physical). 84 Jesmond Road, R D 2, Drury, Auckland had been their registered address, until 10 Sep 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Griffin, Carol Ann (an individual) located at Rd 2, Drury postcode 2578. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Griffin, Lawrence Alan (an individual) - located at Rd 2, Drury. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Jesmond Road, Rd 2, Drury, 2578 | Registered & physical & service | 10 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Alan Griffin
Rd 2, Drury, 2578
Address used since 02 Sep 2010 |
Director | 05 Jan 2005 - current |
|
Carol Ann Griffin
Rd 2, Drury, 2578
Address used since 02 Sep 2010 |
Director | 05 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 84 Jesmond Road, R D 2, Drury, Auckland | Registered & physical | 05 Jan 2005 - 10 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Carol Ann Individual |
Rd 2 Drury 2578 |
05 Jan 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Lawrence Alan Individual |
Rd 2 Drury 2578 |
05 Jan 2005 - current |
Location
Companies nearby
 |
Farmco Traders Limited 84 Jesmond Road |
|
Express Hydraulics Limited 84 Jesmond Road |
|
Drury Tractors Limited 84 Jesmond Road |
|
Auckland Hydraulic Supplies Limited 84 Jesmond Road |
|
Daken Investments Limited 169 Jesmond Road |
|
P A & J E Burgess Limited 177 Jesmond Road |