General information

L.r.z. Holdings Limited

Type: NZ Limited Company (Ltd)

9429038791451

New Zealand Business Number

605421

Company Number

Registered

Company Status

L.r.z. Holdings Limited (issued a New Zealand Business Number of 9429038791451) was started on 27 Sep 1993. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service). 3 Owens Road, Epsom, Auckland had been their physical address, until 20 Nov 2017. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49 per cent of shares), namely:
Zohs, Lyall Richard (an individual) located at Mt Eden, Auckland. In the second group, a total of 3 shareholders hold 51 per cent of all shares (exactly 510 shares); it includes
Knightley, David George (an individual) - located at Newmarket, Auckland,
Zohs, Annette (an individual) - located at Mt Eden, Auckland,
Zohs, Lyall Richard (an individual) - located at Mt Eden, Auckland. Businesscheck's database was updated on 22 Apr 2024.

Current address	Type	Used since
9 Akepiro Street, Mt Eden, Auckland, 1024	Registered	28 Nov 2005
3 Owens Road, Epsom, Auckland, 1023	Physical & service	20 Nov 2017

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Lyall Richard Zohs 1a Taupata Street, Mount Eden, Auckland, 1024 Address used since 27 Nov 2009	Director	27 Sep 1993 - current
Annette Raewyn Zohs 1a Taupata Street, Mount Eden, Auckland, 1024 Address used since 27 Nov 2009	Director	27 Sep 1993 - current

Addresses

Previous address	Type	Period
3 Owens Road, Epsom, Auckland, 1023	Physical	04 Dec 2009 - 20 Nov 2017
C/-hargrave Accounting Limited, 3 Owens Road, Epsom	Physical	06 Dec 2006 - 04 Dec 2009
C/- Hargrave Accounting Ltd, Level One, 3 Owens Rd, Epsom, Auckland	Physical	28 Jan 2000 - 06 Dec 2006
C/-hargrave Accounting, 295 Remuera Road, Remuera, Auckland	Physical	28 Jan 2000 - 28 Jan 2000
1 Melrose Street, Newmarket, Auckland	Physical	25 Aug 1997 - 28 Jan 2000
1 Melrose Street, Newmarket, Auckland	Registered	01 Jul 1997 - 28 Nov 2005

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

07 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 490

Shareholder Name	Address	Period
Zohs, Lyall Richard Individual	Mt Eden Auckland	27 Sep 1993 - current

Shares Allocation #2 Number of Shares: 510

Shareholder Name	Address	Period
Knightley, David George Individual	Newmarket Auckland 1023	25 Jun 2015 - current
Zohs, Annette Individual	Mt Eden Auckland	27 Sep 1993 - current
Zohs, Lyall Richard Individual	Mt Eden Auckland	27 Sep 1993 - current

Location

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