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Lsk Limited

Type: NZ Limited Company (Ltd)
9429030864993
NZBN
3675172
Company Number
Registered
Company Status
C259907
Industry classification code
C259907 Manufacturing Nec
Industry classification description
Current address
22 Clarke Road
Onehunga
Auckland 1061
New Zealand
Physical & registered address used since 03 Nov 2016

Lsk Limited was launched on 07 Dec 2011 and issued an NZBN of 9429030864993. The registered LTD company has been supervised by 5 directors: Peter Kevin Mcgrane - an active director whose contract began on 23 Jun 2016,
Peter Kevan Mcgrane - an active director whose contract began on 23 Jun 2016,
Troy Lyndon Buckingham - an inactive director whose contract began on 31 Jul 2015 and was terminated on 28 Jun 2016,
Anne Michelle Lindsay - an inactive director whose contract began on 01 Nov 2012 and was terminated on 31 Jul 2015,
Peter Kevan Mcgrane - an inactive director whose contract began on 07 Dec 2011 and was terminated on 01 Nov 2012.
According to BizDb's information (last updated on 12 Jun 2020), this company uses 1 address: 22 Clarke Road, Onehunga, Auckland, 1061 (category: physical, registered).
Up until 03 Nov 2016, Lsk Limited had been using L4, Grant Thornton House, 152 Fanshawe Street, Auckland as their physical address.
BizDb found previous names for this company: from 04 Dec 2012 to 27 Jul 2016 they were called Lifestyle Kitchens Limited, from 29 Nov 2011 to 04 Dec 2012 they were called Zenith Kitchens Onehunga Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peter Mcgrane (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 3 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Sharon Mitchell - located at Browns Bay, Auckland,
Anne Lindsay - located at Onehunga, Auckland,
Anne Lindsay - located at Onehunga, Auckland. Lsk Limited was categorised as "C259907 Manufacturing nec" (business classification C259907).

Addresses

Previous addresses

Address: L4, Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 New Zealand

Physical & registered address used from 24 May 2016 to 03 Nov 2016

Address: 310 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 07 Dec 2011 to 24 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peter Kevin Mcgrane Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Sharon Patricia Mitchell Browns Bay
Auckland
0630
New Zealand
Director Anne Michelle Lindsay Onehunga
Auckland
1061
New Zealand
Individual Anne Michelle Lindsay Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anne Michelle Lindsay 22 Clarke Road
Onehunga, Auckland
1061
New Zealand
Individual Peter Kevan Mcgrane Onehunga
Auckland
1061
New Zealand
Director Peter Kevan Mcgrane Onehunga
Auckland
1061
New Zealand
Directors

Peter Kevin Mcgrane - Director

Appointment date: 23 Jun 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Jun 2016


Peter Kevan Mcgrane - Director

Appointment date: 23 Jun 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Jun 2016


Troy Lyndon Buckingham - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 28 Jun 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Jul 2015


Anne Michelle Lindsay - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 31 Jul 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Nov 2012


Peter Kevan Mcgrane - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 01 Nov 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Dec 2011

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