Ljs Retail Nz Limited was launched on 17 Mar 2011 and issued a number of 9429031177887. The registered LTD company has been run by 1 director, named Bentyn James Frewin - an active director whose contract began on 17 Mar 2011.
According to BizDb's database (last updated on 03 May 2025), this company registered 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 19 May 2022, Ljs Retail Nz Limited had been using 304 North Road, Clevedon, Rd2 Papakura as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ljs Systems Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Ljs Retail Nz Limited is classified as "Fast food retailing" (business classification H451220).
Previous addresses
Address #1: 304 North Road, Clevedon, Rd2 Papakura, 2582 New Zealand
Registered address used from 15 Apr 2013 to 19 May 2022
Address #2: 304 North Road, Clevedon, Rd2 Papakura, 2582 New Zealand
Physical address used from 11 Apr 2013 to 19 May 2022
Address #3: 46 Kellys Road, Rd 1, Howick, 2571 New Zealand
Physical address used from 06 Jul 2011 to 11 Apr 2013
Address #4: 46 Kellys Road, Rd 1, Howick, 2571 New Zealand
Registered address used from 06 Jul 2011 to 15 Apr 2013
Address #5: 18 Pohutakawa Drive, Athenree, Rd1 Katikati, 3177 New Zealand
Physical & registered address used from 17 Mar 2011 to 06 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ljs Systems Nz Limited Shareholder NZBN: 9429031180139 |
East Tamaki Auckland 2013 New Zealand |
11 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Frewin, Bentyn James |
Clevedon Rd2 Papakura 2582 New Zealand |
17 Mar 2011 - 11 Mar 2025 |
Bentyn James Frewin - Director
Appointment date: 17 Mar 2011
Address: Clevedon, Rd2 Papakura, 2582 New Zealand
Address used since 10 Oct 2012
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