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General information

Ljz Holdings Limited

Type: NZ Limited Company (Ltd)
9429035626237
New Zealand Business Number
1467268
Company Number
Registered
Company Status

Ljz Holdings Limited (issued a business number of 9429035626237) was incorporated on 09 Dec 2003. 2 addresses are currently in use by the company: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). C/-Paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland had been their registered address, up until 01 Sep 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Paterson, Simone Elizabeth (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Paterson, Nicholas Aaron (an individual) - located at Campbells Bay, Auckland. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 01 Sep 2015
Last updated:
Directors
Name and Address Role Period
Simone Elizabeth Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Oct 2016
Director 09 Dec 2003 - current
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Oct 2016
Director 09 Dec 2003 - current
Addresses
Previous address Type Period
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Registered & physical 14 Sep 2005 - 01 Sep 2015
C/ - Paul Jackson, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 09 Dec 2003 - 14 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Paterson, Simone Elizabeth
Individual 		Campbells Bay
Auckland
0630 		09 Dec 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Paterson, Nicholas Aaron
Individual 		Campbells Bay
Auckland
0630 		09 Dec 2003 - current
Location
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