Lloyd Holdings Limited
Type: NZ Limited Company (Ltd)Lloyd Holdings Limited (issued an NZ business number of 9429038876790) was launched on 16 Feb 1993. 5 addresess are in use by the company: Princes Court, Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 (type: registered, physical). Princes Court, Ground Floor, 2 Princes Street, Auckland had been their physical address, up to 03 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Germann, Janice Valerie (an individual) located at St Heliers, Auckland postcode 1071,
Germann, Stewart Lloyd (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Germann, Stewart Lloyd (an individual) - located at St Heliers, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Lloyd Holdings Limited. Businesscheck's information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Stewart Germann Law Office, Po Box 1542, Auckland, 1140 | Postal | 21 Feb 2020 |
| Princes Court, Ground Floor, 2 Princes Street, Auckland, 1010 | Office & delivery | 21 Feb 2020 |
| Princes Court, Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Lloyd Germann
St Heliers, Auckland, 1071
Address used since 26 May 2021
Auckland, 1010
Address used since 31 Mar 2016 |
Director | 16 Feb 1993 - current |
|
Rory Malcolm Macdonald
Mairangi Bay, Auckland 10,
Address used since 01 Aug 1998 |
Director | 01 Aug 1998 - 31 Mar 2000 |
| Princes Court , Ground Floor, 2 Princes Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Princes Court, Ground Floor, 2 Princes Street, Auckland | Physical | 19 Mar 1997 - 03 Jun 2021 |
| Princes Court, Ground Floor, 2 Princes Street, Auckland 1 | Registered | 19 Mar 1997 - 03 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germann, Janice Valerie Individual |
St Heliers Auckland 1071 |
16 Feb 1993 - current |
|
Germann, Stewart Lloyd Individual |
St Heliers Auckland 1071 |
16 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germann, Stewart Lloyd Individual |
St Heliers Auckland 1071 |
16 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Neville Ewan Individual |
Parnell Auckland 1052 |
16 Feb 1993 - 26 May 2021 |
 |
Lift Brands New Zealand Limited Ground Floor, Princes Court |
|
New Zealand Society Of Notaries Incorporated C/-stewart Germann Law Office |
|
Rcw No 10 Trustee Company Limited C/- Rainey Collins Wright |
|
Rainey Collins Wright Pen4 Trustee Company Limited 2 Princes Street |
|
Rainey Collins Wright Bre5 Trustee Company Limited Level 1, Princes Court |
|
Natali-khan Investments Limited 2 Princes Street |
|
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|
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