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General information

Lfhq Limited

Type: NZ Limited Company (Ltd)
9429035335580
New Zealand Business Number
1524836
Company Number
Registered
Company Status

Lfhq Limited (New Zealand Business Number 9429035335580) was incorporated on 04 Aug 2004. 6 addresess are currently in use by the company: Suite 2, 22G Te Pai Place, Henderson, Auckland, 0610 (type: registered, service). 170 Sturges Road, Henderson, Auckland had been their physical address, up to 17 Jul 2020. Lfhq Limited used more names, namely: Lensflare Limited from 04 Aug 2004 to 10 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Carley, Orla Jane (an individual) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Budd, Geoff (an individual) - located at Henderson, Auckland. Our database was updated on 24 Mar 2024.

Current address Type Used since
170 Sturges Road, Henderson, Auckland Records & other (Address for Records) 29 May 2009
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 18 May 2017
22 Te Pai Place, Henderson, Auckland, 0610 Physical & service 17 Jul 2020
Suite 2, 22g Te Pai Place, Henderson, Auckland, 0610 Registered & service 28 Aug 2023
Last updated:
Directors
Name and Address Role Period
Geoff Budd
Henderson, Auckland, 0610
Address used since 18 Aug 2023
Henderson, Auckland, 0610
Address used since 08 Jul 2020
Henderson, Auckland, 0612
Address used since 04 Aug 2004
Director 04 Aug 2004 - current
Addresses
Other active addresses
Type Used since
Suite 2, 22g Te Pai Place, Henderson, Auckland, 0610 Registered & service 28 Aug 2023
Previous address Type Period
170 Sturges Road, Henderson, Auckland, 0612 Physical 04 Aug 2004 - 17 Jul 2020
170 Sturges Road, Henderson, Auckland, 0612 Registered 04 Aug 2004 - 18 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Carley, Orla Jane
Individual 		Henderson
Auckland
0610 		18 Aug 2023 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Budd, Geoff
Individual 		Henderson
Auckland
0610 		04 Aug 2004 - current
Location
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