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Lms Corporate Limited

Type: NZ Limited Company (Ltd)
9429040659220
NZBN
66960
Company Number
Registered
Company Status
011600751
GST Number
No Abn Number
Australian Business Number
E329937
Industry classification code
Lane Or Road Marking Service - Roadways, Carparks, Asphalt Surfaces, Etc
Industry classification description
Current address
Apartment 304 Aria Park
1-3 Claude Rd, Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Sep 2017
Apartment 304 Aria Park
1-3 Claude Rd, Epsom
Auckland 1023
New Zealand
Office & delivery address used since 10 Nov 2019
Po Box 26452
Epsom
Auckland 1344
New Zealand
Postal address used since 10 Nov 2019

Lms Corporate Limited, a registered company, was registered on 05 Aug 1964. 9429040659220 is the NZ business identifier it was issued. "Lane or road marking service - roadways, carparks, asphalt surfaces, etc" (business classification E329937) is how the company is categorised. The company has been run by 3 directors: Peter Denis Lane - an active director whose contract started on 20 Nov 1991,
Richard John Lane - an active director whose contract started on 20 Nov 1991,
Rosemary Margaret Lane - an inactive director whose contract started on 20 Nov 1991 and was terminated on 01 Nov 2019.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 (types include: office, delivery).
Lms Corporate Limited had been using 14A Coronation Road, Epsom, Auckland as their physical address up to 20 Sep 2017.
More names for this company, as we found at BizDb, included: from 27 Oct 1988 to 05 Dec 2007 they were named Line Marking Systems Limited, from 24 Apr 1969 to 27 Oct 1988 they were named Bartley Coaters Limited and from 05 Aug 1964 to 24 Apr 1969 they were named Coaters (Wallboard) Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7500 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 17500 shares (70%).

Addresses

Principal place of activity

Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 26 Jun 1997 to 20 Sep 2017

Address #2: 2 Arney Crescent, Remuera, Auckland 5

Registered address used from 07 Sep 1996 to 07 Sep 1996

Address #3: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 07 Sep 1996 to 20 Sep 2017

Contact info
64 9 6315714
21 Nov 2018 Phone
pdlane@xtra.co.nz
10 Nov 2019 nzbn-reserved-invoice-email-address-purpose
pdlane@xtra.co.nz
21 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Lane, Peter Denis Epsom
Auckland
Shares Allocation #2 Number of Shares: 17500
Individual Lane, Richard John Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Rosemary Margaret Epsom
Auckland
Directors

Peter Denis Lane - Director

Appointment date: 20 Nov 1991

Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand

Address used since 12 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Nov 1991


Richard John Lane - Director

Appointment date: 20 Nov 1991

Address: Epsom, Auckland, 1051 New Zealand

Address used since 04 Nov 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 31 May 2008


Rosemary Margaret Lane - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 01 Nov 2019

Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand

Address used since 12 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Nov 1991

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Gentle Dental Care Limited
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