General information

Lcl Holdings Limited

Type: NZ Limited Company (Ltd)
9429042143109
New Zealand Business Number
5874061
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Lcl Holdings Limited (NZBN 9429042143109) was registered on 18 Jan 2016. 5 addresess are in use by the company: Flat 2, 136 Beach Road, Castor Bay, Auckland, 0620 (type: postal, office). 9-11 Galatos Street, Newton, Auckland had been their registered address, up to 23 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
9429037527280 - New Zealand Trustee Services Limited (an other) located at Auckland postcode 1010,
Louw, Laurence (a director) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Louw, Laurence (a director) - located at Castor Bay, Auckland. "Insurance broking service" (business classification K642040) is the classification the ABS issued Lcl Holdings Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
Flat 2, 136 Beach Road, Castor Bay, Auckland, 0620 Physical & registered & service 23 Sep 2019
Flat 2, 136 Beach Road, Castor Bay, Auckland, 0620 Postal & office & delivery 26 Feb 2020
Contact info
64 09 2790461
Phone (Phone)
laurence@riversidefs.co.nz
Email
laurence.louw@sharenz.com
Email
www.sharenz.com
Website
Directors
Name and Address Role Period
Laurence Louw
Castor Bay, Auckland, 0620
Address used since 18 Jan 2016
Director 18 Jan 2016 - current
Addresses
Principal place of activity
Flat 2, 136 Beach Road , Castor Bay , Auckland , 0620
Previous address Type Period
9-11 Galatos Street, Newton, Auckland, 1140 Registered & physical 18 Jan 2016 - 23 Sep 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
9429037527280 - New Zealand Trustee Services Limited
Other (Other)
Auckland
1010
02 Jul 2023 - current
Louw, Laurence
Director
Castor Bay
Auckland
0620
18 Jan 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Louw, Laurence
Director
Castor Bay
Auckland
0620
18 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Limcor Trustee Limited
Shareholder NZBN: 9429042141181
Company Number: 5874168
Entity
Castor Bay
Auckland
0620
10 Apr 2017 - 02 Jul 2023
Limcor Trustee Limited
Shareholder NZBN: 9429042141181
Company Number: 5874168
Entity
18 Jan 2016 - 25 Jan 2016
Limcor Trustee Limited
Shareholder NZBN: 9429042141181
Company Number: 5874168
Entity
18 Jan 2016 - 25 Jan 2016
Location
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