L C Manufacturing Properties Limited, a registered company, was registered on 11 Oct 2011. 9429030944022 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Peter Donohue - an active director whose contract started on 11 Oct 2011,
Vladimir Debelak - an active director whose contract started on 25 Jul 2018,
Kevin Addison - an active director whose contract started on 25 Jul 2018,
Sonia Peronace - an inactive director whose contract started on 11 Oct 2011 and was terminated on 25 Jul 2018.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 6 Goodshed Road, Maidstone, Upper Hutt, 5018 (category: physical, service).
L C Manufacturing Properties Limited had been using Unit 3, 63-65 Montgomery Crescent, Upper Hutt, Wellington as their registered address up until 12 Jul 2013.
Other names for this company, as we found at BizDb, included: from 16 Sep 2011 to 29 May 2012 they were called Independence 2011 Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 36 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 84 shares (70%).
Previous address
Address: Unit 3, 63-65 Montgomery Crescent, Upper Hutt, Wellington, 5018 New Zealand
Registered & physical address used from 11 Oct 2011 to 12 Jul 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Director | Donohue, Peter |
Timberlea Upper Hutt 5018 New Zealand |
06 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Other (Other) | Sonper Holdings Pty Limited |
Croyden Park Sydney, New South Wales Australia |
06 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | L C Manufacturing Limited Shareholder NZBN: 9429037748593 Company Number: 928157 |
11 Oct 2011 - 06 Jul 2012 | |
| Entity | L C Manufacturing Limited Shareholder NZBN: 9429037748593 Company Number: 928157 |
11 Oct 2011 - 06 Jul 2012 |
Ultimate Holding Company
Peter Donohue - Director
Appointment date: 11 Oct 2011
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 22 Jul 2016
Vladimir Debelak - Director
Appointment date: 25 Jul 2018
ASIC Name: Liftronic Pty Ltd
Address: Matraville, Sydney Nsw, 2036 Australia
Address: New South Wales, 2029 Australia
Address used since 25 Jul 2018
Kevin Addison - Director
Appointment date: 25 Jul 2018
ASIC Name: Liftronic Pty Ltd
Address: New South Wales, 2515 Australia
Address used since 25 Jul 2018
Address: Matraville, Sydney Nsw, 2036 Australia
Sonia Peronace - Director (Inactive)
Appointment date: 11 Oct 2011
Termination date: 25 Jul 2018
ASIC Name: Bonlon Pty Ltd
Address: Drummoyne, Nsw, 2047 Australia
Address: Drummoyne, Sydney, Australia
Address used since 13 Aug 2015
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