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 21 Feb 2024), 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:
Mcgrane, Peter Kevin (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
Mitchell, Sharon Patricia - located at Browns Bay, Auckland,
Anne Lindsay - located at Onehunga, Auckland,
Lindsay, Anne Michelle - located at Onehunga, Auckland. Lsk Limited was categorised as "Manufacturing nec" (business classification C259907).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcgrane, Peter Kevin |
Onehunga Auckland 1061 New Zealand |
18 Sep 2017 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Mitchell, Sharon Patricia |
Browns Bay Auckland 0630 New Zealand |
11 Oct 2012 - |
Director | Anne Michelle Lindsay |
Onehunga Auckland 1061 New Zealand |
11 Apr 2013 - |
Individual | Lindsay, Anne Michelle |
Onehunga Auckland 1061 New Zealand |
11 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgrane, Peter Kevan |
Onehunga Auckland 1061 New Zealand |
07 Dec 2011 - 18 Sep 2017 |
Individual | Lindsay, Anne Michelle |
22 Clarke Road Onehunga, Auckland 1061 New Zealand |
11 Oct 2012 - 11 Apr 2013 |
Director | Peter Kevan Mcgrane |
Onehunga Auckland 1061 New Zealand |
07 Dec 2011 - 18 Sep 2017 |
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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