Lipsco Investments Pty Limited, a registered company, was registered on 30 Mar 2006. 9429034198889 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Raymond Gordon Burgess - an active director whose contract started on 16 May 2007,
Garry John Boyce - an active director whose contract started on 27 Apr 2009,
Ronald John Macdonald - an inactive director whose contract started on 30 Mar 2006 and was terminated on 12 Dec 2008,
Timothy John Burcher - an inactive director whose contract started on 30 Mar 2006 and was terminated on 30 May 2007.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 12 Arkley Avenue, Farm Cove, Auckland, 2012 (types include: registered, physical).
Lipsco Investments Pty Limited had been using C/-Short & Partners, 170 Parnell Road, Parnell, Auckland as their registered address until 24 Feb 2009.
Other names used by this company, as we found at BizDb, included: from 30 Mar 2006 to 08 May 2007 they were called Macbur Holdings No 4 Limited.
A total of 300 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 150 shares (50%).
Previous address
Address: C/-short & Partners, 170 Parnell Road, Parnell, Auckland
Registered & physical address used from 30 Mar 2006 to 24 Feb 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Law Corporation Legal Bureau Limited Shareholder NZBN: 9429038132773 |
Pakuranga Auckland |
30 May 2007 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Boyce, Alison Mary |
Parnell Auckland 1052 New Zealand |
29 Mar 2012 - |
Director | Boyce, Garry John |
Parnell Auckland 1052 New Zealand |
29 Mar 2012 - |
Director | Burgess, Raymond Gordon |
Farm Cove Manukau 2012 New Zealand |
29 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Ronald John |
Remuera Auckland |
30 Mar 2006 - 30 May 2007 |
Individual | Burcher, Timothy John |
Remuera Auckland |
30 Mar 2006 - 30 May 2007 |
Other | Boyce Family Trust | 17 Feb 2009 - 29 Mar 2012 | |
Other | Null - Boyce Family Trust | 17 Feb 2009 - 29 Mar 2012 |
Raymond Gordon Burgess - Director
Appointment date: 16 May 2007
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 16 May 2007
Garry John Boyce - Director
Appointment date: 27 Apr 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Apr 2009
Ronald John Macdonald - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 12 Dec 2008
Address: Remuera, Auckland,
Address used since 30 Mar 2006
Timothy John Burcher - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 30 May 2007
Address: Remuera, Auckland,
Address used since 30 Mar 2006
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