HomeBrowse A–ZAboutContact
LG

LJS GROUP LIMITED

● Registered
NZBN 9429039216991 · NZ Company No. 470907 · NZ Limited Company · Incorporated 22 May 1990

Ljs Group Limited was incorporated on 22 May 1990 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13179 days.

Overview

NZ Business Number
9429039216991
Company Number
470907
Company Name
LJS GROUP LIMITED
Previously Known As
LONG JOHN SILVER GROUP LIMITED
before 16 February 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 May 1990 (Tuesday)
Status
Registered
Status History
Registered as of 22 May 1990 (Tuesday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
Buchanan Macdonald
101 Wairau Road
Wairau Valley
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
Buchanan Macdonald
101 Wairau Road
Wairau Valley
Auckland
NZ 0627
Postal Address File ID
Registered Office: 148409
Address for Service: 148409

Historic Data for Addresses

Principal Place of Business

  1. From 17 April 1995 to 18 May 1996
    121a Kowhai Road, Mairangi Bay, Auckland
  2. From 18 May 1996 to 25 October 1997
    4 Earnoch Avenue, Takapuna, Auckland
  3. From 25 October 1997 to 15 July 1998
    C/- Greg Roake, 3rd Floor, 2 Akaroa Street, Parnell Auckland
  4. From 15 July 1998 to 1 September 2003
    C/-level 2, 149-155 Parnell Road, Parnell, Auckland
  5. From 1 September 2003 to 20 July 2004
    C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
  6. From 20 July 2004 to 4 October 2005
    C/-jr Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
  7. From 4 October 2005 to 20 October 2009
    Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna
  8. From 20 October 2009 to 21 March 2012
    C/-k.t. Calvert, Unit9, 100-111 Diana Drive, Glenfield, Auckland, NZ
  9. From 21 March 2012 to 30 May 2014
    48 Cliff Road, Torbay, Auckland, NZ 0630

Address for Service

  1. From 15 July 1998 to 27 August 1998
    C/- Greg Roake, 3rd Floor, 2 Akaroa Street, Parnell Auckland
  2. From 27 August 1998 to 1 September 2003
    T F Mahony & Co, First Floor, Nzi Building, 7 Tennyson Street, Napier
  3. From 27 August 1998 to 27 August 1998
    T F Mahony & Co, First Floor, N Z I Building, 7 Tennyson Street, Napier
  4. From 1 September 2003 to 20 July 2004
    C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
  5. From 20 July 2004 to 4 October 2005
    C/-jr Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
  6. From 4 October 2005 to 20 October 2009
    Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna
  7. From 20 October 2009 to 21 March 2012
    C/-k.t.calvert, Unit9, 100-111 Diana Drive, Glenfield, Auckland, NZ
  8. From 21 March 2012 to 30 May 2014
    48 Cliff Road, Torbay, Auckland, NZ 0630

Address for Records

  1. From 6 September 1999 to 6 September 1999
    C/- Bowen Enterprises Limited, 4 Earnoch Ave, Takapuna, Auckland
  2. From 13 July 2004 to 13 July 2004
    52 Diana Drive, Glenfield, Auckland

Company Director

1 listed
EO
Errol James Robert OFFICER
Appointed 29 Mar 1995 · 5 Archer Rayner Place, Greenhithe, Auckland, NZ, 0632

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
1 shares (0.01%)
Errol James Robert OFFICER
5 Archer Rayner Place, Greenhithe, Auckland
Share allocation 2
19,999 shares (100.00%)
Company No.: 654137
NZBN: 9429038581557
BOWEN ENTERPRISES LIMITED
C/- Buchanan Mcdonald, 101 Wairau Road, Glenfield, Auckland