General information

London Investments Group Limited

Type: NZ Limited Company (Ltd)
9429041645314
New Zealand Business Number
5626309
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

London Investments Group Limited (issued an NZ business number of 9429041645314) was launched on 10 Mar 2015. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 29 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Moore, Roderick David George (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moore, Roderick David George (an individual) - located at Lyttelton, Lyttelton. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued London Investments Group Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 29 Mar 2019
Directors
Name and Address Role Period
Stuart George Moore
Merivale, Christchurch, 8014
Address used since 10 Sep 2021
Saint Albans, Christchurch, 8014
Address used since 10 Mar 2015
Director 10 Mar 2015 - current
Roderick David George Moore
Saint Johns, Auckland, 1072
Address used since 22 Sep 2022
Director 22 Sep 2022 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 08 Sep 2017 - 29 Mar 2019
Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch, 8011 Registered & physical 27 Mar 2017 - 08 Sep 2017
Unit 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 07 Nov 2016 - 27 Mar 2017
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 10 Mar 2015 - 07 Nov 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
10 Mar 2015 - current
Moore, Roderick David George
Individual
Saint Johns
Auckland
1072
10 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Roderick David George
Individual
Lyttelton
Lyttelton
8082
10 Mar 2015 - current
Location
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