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General information

Location Group Limited

Type: NZ Limited Company (Ltd)
9429039631695
New Zealand Business Number
337446
Company Number
Registered
Company Status

Location Group Limited (issued an NZ business number of 9429039631695) was started on 11 May 1987. 4 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 18 Shortland Street, Auckland Central, Auckland had been their registered address, up until 27 Jun 2024. Location Group Limited used more names, namely: Tarpan Investments Limited from 12 Oct 1987 to 01 Sep 1994, Reuberger Distributors Limited (11 May 1987 to 12 Oct 1987). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Richardson, Royston James (an individual) located at Rd 3, Coatesville postcode 0793. Businesscheck's information was updated on 10 May 2025.

Current address Type Used since
Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 Physical 28 Apr 2016
P O Box 3108, Shortland Street, Auckland, 1140 Postal 03 Jul 2020
Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 Office 03 Jul 2020
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & service 27 Jun 2024
Last updated:
Directors
Name and Address Role Period
Royston James Richardson
Rd 3, Coatesville, 0793
Address used since 22 Jun 2021
Rd 3, Albany, 0793
Address used since 22 Jun 2010
Director 30 Jun 1990 - current
Michael Richard Wood
Rd 2, New Lynn, 0772
Address used since 22 Jun 2010
Director 30 Jun 1990 - current
Addresses
Other active addresses
Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & service 27 Jun 2024
Principal place of activity
Level 1, 18 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 28 Apr 2016 - 27 Jun 2024
Unit 101, 23 Edwin Street, Mt Eden, Auckland 1024 Registered & physical 29 Jun 2010 - 28 Apr 2016
Unit 102, 23 Edwin Street, Mt Eden, Auckland Physical & registered 19 Feb 2009 - 29 Jun 2010
Zone 23, 117/23 Edwin Street, Mt Eden, Auckland Registered & physical 16 Jun 2005 - 19 Feb 2009
6 - 8 Cleveland Road, Parnell, Auckland Physical 30 Jun 1997 - 16 Jun 2005
2 Kari St, Grafton, Auckland Registered 22 Jan 1992 - 16 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Richardson, Royston James
Individual 		Rd 3
Coatesville
0793 		11 May 1987 - current
Location
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