Lfr New Plymouth Limited
Type: NZ Limited Company (Ltd)Lfr New Plymouth Limited (New Zealand Business Number 9429045852268) was incorporated on 30 Nov 2016. 2 addresses are in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). Level 10, Bdo Tower, 19 Como Street, Auckland had been their physical address, until 17 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Recap Limited (an entity) - located at Remuera, Auckland. "Non-depository financing" (business classification K623030) is the classification the ABS issued Lfr New Plymouth Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 | Registered | 30 Nov 2016 |
| 5 Eglon Street, Parnell, Auckland, 1052 | Physical & service | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Steele Judd
Rd 6, Omaha, 0986
Address used since 03 Feb 2022
Remuera, Auckland, 1050
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Epsom, Auckland, 1051
Address used since 30 Nov 2016
Parnell, Auckland, 1052
Address used since 29 Jun 2018
Epsom, Auckland, 1051
Address used since 01 Aug 2019 |
Director | 30 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Auckland, 0622 | Physical | 30 Nov 2016 - 17 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Recap Limited Shareholder NZBN: 9429036905133 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
30 Nov 2016 - current |
 |
Brooklyn Views Limited Level 11, Takapuna Towers |
|
Pencap Limited Level 10, Bdo Tower |
|
The Douglas Charitable Trust C/o Pkf Ross Melville |
|
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Pencap Limited Level 10, Bdo Tower |
|
Capitalgroup (lofts) Limited 19 Como Street |
|
Capitalgroup (cambridge) Limited 19 Como Street |
|
Capitalgroup (vinegar) Limited 19 Como Street |
|
Capitalgroup (airedale) Limited Level 10, Bdo Tower |
|
Capitalgroup (chapel) Limited Level 10 |