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General information

Lrae Comms Group Limited

Type: NZ Limited Company (Ltd)
9429035674887
New Zealand Business Number
1442559
Company Number
Registered
Company Status

Lrae Comms Group Limited (issued a New Zealand Business Number of 9429035674887) was started on 24 Nov 2003. 3 addresses are currently in use by the company: 57A Theodosia Street, Timaru, Timaru, 7910 (type: office, registered). 57A Theodosia Street, Timaru, Timaru had been their physical address, up until 02 Nov 2020. Lrae Comms Group Limited used other names, namely: Handsfree Kits Nz Limited from 24 Nov 2003 to 08 Jun 2015. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 150 shares (15% of shares), namely:
West, Christopher Alan (an individual) located at Gleniti, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 700 shares); it includes
Earl, Kevin Patrick (an individual) - located at Gleniti, Timaru. Moving on to the 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Earl, Timothy John, located at Timaru (an individual). Our database was updated on 27 Feb 2024.

Current address Type Used since
57a Theodosia Street, Timaru, Timaru, 7910 Office unknown
66 High Street, Leeston, Leeston, 7632 Registered & physical & service 02 Nov 2020
Last updated:
Directors
Name and Address Role Period
Kevin Patrick Earl
Gleniti, Timaru, 7910
Address used since 11 Oct 2022
11 Selwyn Street, Timaru, 7910
Address used since 02 Dec 2004
Director 02 Dec 2004 - current
Stephen Ivan Frederick Gawler
Timaru,
Address used since 16 Mar 2004
Director 16 Mar 2004 - 27 Feb 2007
Simon Paul West
Timaru,
Address used since 24 Nov 2003
Director 24 Nov 2003 - 16 Mar 2004
Addresses
Principal place of activity
57a Theodosia Street , Timaru , Timaru , 7910
Previous address Type Period
57a Theodosia Street, Timaru, Timaru, 7910 Physical & registered 05 Apr 2012 - 02 Nov 2020
Stephen I F Gawler, Accountant, 95 Stafford Street, Timaru 7910 Registered 14 Jun 2010 - 05 Apr 2012
C/-kevin Earl, 3 Butler Street, Timaru 7910 Physical 03 Oct 2008 - 05 Apr 2012
Stephen If Gawler C/a, Gladstone Building, 95 Stafford Street, Timaru Registered 24 Nov 2003 - 14 Jun 2010
Stephen If Gawler C/a, Gladstone Building, 95 Stafford Street, Timaru Physical 24 Nov 2003 - 03 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
West, Christopher Alan
Individual 		Gleniti
Timaru
7910 		18 Jun 2018 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Earl, Kevin Patrick
Individual 		Gleniti
Timaru
7910 		09 Mar 2007 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Earl, Timothy John
Individual 		Timaru
7910 		18 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Gawler Trustees Limited
Shareholder NZBN: 9429036811458
Company Number: 1154752
Entity 		24 Nov 2003 - 09 Mar 2007
Clemens, John Richard
Individual 		Pleasant Point
 09 Mar 2007 - 23 Jun 2015
Gawler Trustees Limited
Shareholder NZBN: 9429036811458
Company Number: 1154752
Entity 		24 Nov 2003 - 09 Mar 2007
Location
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