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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Prangley, Luke Daniel Alfred |
Rd 3 Riverhead 0793 New Zealand |
24 Mar 2017 - |
Entity (NZ Limited Company) | Lda Prangley Trustee Co Limited Shareholder NZBN: 9429034099834 |
Onehunga Auckland 1061 New Zealand |
24 Mar 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Lu, Thomas Tat-seng |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Mar 2017 - |
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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