General information

Lloyd Holdings Limited

Type: NZ Limited Company (Ltd)
9429038876790
New Zealand Business Number
579742
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Lloyd Holdings Limited (issued an NZ business number of 9429038876790) was launched on 16 Feb 1993. 5 addresess are in use by the company: Princes Court, Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 (type: registered, physical). Princes Court, Ground Floor, 2 Princes Street, Auckland had been their physical address, up to 03 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Germann, Janice Valerie (an individual) located at St Heliers, Auckland postcode 1071,
Germann, Stewart Lloyd (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Germann, Stewart Lloyd (an individual) - located at St Heliers, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Lloyd Holdings Limited. Businesscheck's information was last updated on 12 Feb 2024.

Current address Type Used since
Stewart Germann Law Office, Po Box 1542, Auckland, 1140 Postal 21 Feb 2020
Princes Court, Ground Floor, 2 Princes Street, Auckland, 1010 Delivery & office 21 Feb 2020
Princes Court, Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 Registered & physical & service 03 Jun 2021
Contact info
64 21 2769898
Phone (Phone)
stewart@germann.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stewart Lloyd Germann
St Heliers, Auckland, 1071
Address used since 26 May 2021
Auckland, 1010
Address used since 31 Mar 2016
Director 16 Feb 1993 - current
Rory Malcolm Macdonald
Mairangi Bay, Auckland 10,
Address used since 01 Aug 1998
Director 01 Aug 1998 - 31 Mar 2000
Addresses
Principal place of activity
Princes Court , Ground Floor, 2 Princes Street , Auckland , 1010
Previous address Type Period
Princes Court, Ground Floor, 2 Princes Street, Auckland Physical 19 Mar 1997 - 03 Jun 2021
Princes Court, Ground Floor, 2 Princes Street, Auckland 1 Registered 19 Mar 1997 - 03 Jun 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Germann, Janice Valerie
Individual
St Heliers
Auckland
1071
16 Feb 1993 - current
Germann, Stewart Lloyd
Individual
St Heliers
Auckland
1071
16 Feb 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Germann, Stewart Lloyd
Individual
St Heliers
Auckland
1071
16 Feb 1993 - current

Historic shareholders

Shareholder Name Address Period
Lyne, Neville Ewan
Individual
Parnell
Auckland
1052
16 Feb 1993 - 26 May 2021
Location
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