General information

Ls Group 2017 Limited

Type: NZ Limited Company (Ltd)
9429046271341
New Zealand Business Number
6360694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123473205
GST Number
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description

Ls Group 2017 Limited (NZBN 9429046271341) was incorporated on 31 Jul 2017. 3 addresses are currently in use by the company: Po Box 71172, Rosebank Road, Auckland, 1348 (type: postal, physical). 15 Morningside Drive, Morningside, Auckland had been their physical address, up until 26 Aug 2019. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 25 shares (25% of shares), namely:
Pkf Martin Jarvie Trustees Limited (an entity) located at Wellington postcode 6011,
Abel, Gail Patricia (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Abel, Donald Bremner (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jones, Michael Rex (a director) - located at Glen Eden, Auckland. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Abel, Nicholas Bremner, located at Mount Eden, Auckland (a director),
Marten, Beavn John, located at Karori, Wellington (an individual),
Ching, Natasha, located at Mount Eden, Auckland (an individual). "Light fitting wholesaling - electrical" (ANZSIC F349445) is the classification the Australian Bureau of Statistics issued to Ls Group 2017 Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
346 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 26 Aug 2019
Po Box 71172, Rosebank Road, Auckland, 1348 Postal 10 Sep 2019
Contact info
64 9 8455616
Phone (Phone)
nick@lsg.nz
Email
www.lsg.nz
Website
Directors
Name and Address Role Period
Nicholas Bremner Abel
Mount Eden, Auckland, 1024
Address used since 14 Apr 2021
Mount Albert, Auckland, 1025
Address used since 07 Jun 2019
Waterview, Auckland, 1026
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Michael Rex Jones
Glen Eden, Auckland, 0602
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Addresses
Principal place of activity
346 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
15 Morningside Drive, Morningside, Auckland, 1025 Physical & registered 31 Jul 2017 - 26 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Entity (NZ Limited Company)
Wellington
6011
12 Nov 2018 - current
Abel, Gail Patricia
Individual
Eastbourne
Lower Hutt
5013
12 Nov 2018 - current
Abel, Donald Bremner
Individual
Eastbourne
Lower Hutt
5013
31 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Michael Rex
Director
Glen Eden
Auckland
0602
31 Jul 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Abel, Nicholas Bremner
Director
Mount Eden
Auckland
1024
31 Jul 2017 - current
Marten, Beavn John
Individual
Karori
Wellington
6012
11 Nov 2018 - current
Ching, Natasha
Individual
Mount Eden
Auckland
1024
11 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Hulston, David
Individual
Eastbourne
Lower Hutt
5013
12 Nov 2018 - 12 Nov 2018
Location
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