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Lptl Limited

Type: NZ Limited Company (Ltd)
9429046029386
NZBN
6257328
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 27 Aug 2019

Lptl Limited was registered on 24 Mar 2017 and issued an NZ business identifier of 9429046029386. The registered LTD company has been managed by 2 directors: Luke Daniel Alfred Prangley - an active director whose contract started on 24 Mar 2017,
Thomas Tat-Seng Lu - an active director whose contract started on 24 Mar 2017.
As stated in BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: physical, service).
Until 27 Aug 2019, Lptl Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Prangley, Luke Daniel Alfred (a director) located at Rd 3, Riverhead postcode 0793,
Lda Prangley Trustee Co Limited (an entity) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Lu, Thomas Tat-Seng - located at Arkles Bay, Whangaparaoa. Lptl Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 May 2019 to 27 Aug 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Mar 2017 to 01 May 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 22 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Prangley, Luke Daniel Alfred Rd 3
Riverhead
0793
New Zealand
Entity (NZ Limited Company) Lda Prangley Trustee Co Limited
Shareholder NZBN: 9429034099834
Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Lu, Thomas Tat-seng Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Luke Daniel Alfred Prangley - Director

Appointment date: 24 Mar 2017

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 07 Aug 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Mar 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 19 Aug 2019


Thomas Tat-seng Lu - Director

Appointment date: 24 Mar 2017

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 Mar 2017

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