Ls Consulting Limited, a registered company, was registered on 30 Mar 2004. 9429035483717 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Carolyn Edith Lindsay - an active director whose contract started on 30 Mar 2004,
Neil Raymond Lindsay - an active director whose contract started on 30 Mar 2004.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Ls Consulting Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address until 26 Jun 2019.
Previous names for the company, as we found at BizDb, included: from 30 Mar 2004 to 01 May 2006 they were named Beanz Auckland Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly the 3rd share allocation (990 shares 99%) made up of 3 entities.
Previous addresses
Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 21 Jun 2017 to 26 Jun 2019
Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 17 Jul 2007 to 21 Jun 2017
Address: 123 Franklin Rd, Freemans Bay, Auckland
Registered & physical address used from 10 Mar 2006 to 17 Jul 2007
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered & physical address used from 30 Mar 2004 to 10 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Lindsay, Neil Raymond |
Rd 1 Kumeu 0891 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lindsay, Carolyn Edith |
Rd 1 Kumeu 0891 New Zealand |
30 Mar 2004 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Lindsay, Dennis George |
Kumeu Kumeu 0810 New Zealand |
15 Feb 2019 - |
Individual | Lindsay, Neil Raymond |
Rd 1 Kumeu 0891 New Zealand |
30 Mar 2004 - |
Individual | Lindsay, Carolyn Edith |
Rd 1 Kumeu 0891 New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lindsay, Dennis George |
Titirangi Auckland |
30 Mar 2004 - 27 Jun 2010 |
Entity | Dee&cee Trustee Limited Shareholder NZBN: 9429033516189 Company Number: 1923783 |
Sandringham Auckland |
06 Nov 2008 - 15 Feb 2019 |
Entity | Dee&cee Trustee Limited Shareholder NZBN: 9429033516189 Company Number: 1923783 |
Sandringham Auckland |
06 Nov 2008 - 15 Feb 2019 |
Carolyn Edith Lindsay - Director
Appointment date: 30 Mar 2004
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Jun 2011
Neil Raymond Lindsay - Director
Appointment date: 30 Mar 2004
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Jun 2011
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