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Ljs Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429031180139
NZBN
3319069
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
E4
123 Ormiston Road
Auckland 2016
New Zealand
Registered & physical & service address used since 19 May 2022
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 18 Apr 2023

Ljs Systems Nz Limited was incorporated on 16 Mar 2011 and issued a number of 9429031180139. The registered LTD company has been run by 1 director, named Bentyn James Frewin - an active director whose contract began on 16 Mar 2011.
According to our database (last updated on 08 Jun 2025), this company filed 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 19 May 2022, Ljs Systems Nz Limited had been using 304 North Road, Rd 2, Papakura as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Davenports Harbour Trustee (2012) Limited (an entity) located at Albany, Auckland postcode 0632,
Frewin, Lucinda (an individual) located at Clevedon, Papakura postcode 2582,
Frewin, Bentyn James (a director) located at Clevedon, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Frewin, Bentyn James - located at Clevedon, Papakura.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Frewin, Lucinda, located at Clevedon, Papakura (an individual). Ljs Systems Nz Limited is classified as "Fast food retailing" (business classification H451220).

Addresses

Previous addresses

Address #1: 304 North Road, Rd 2, Papakura, 2582 New Zealand

Physical address used from 28 Mar 2013 to 19 May 2022

Address #2: 304 North Road, Rd 2, Papakura, 2582 New Zealand

Registered address used from 27 Mar 2013 to 19 May 2022

Address #3: 46 Kellys Road, Rd 1, Howick, 2571 New Zealand

Physical address used from 06 Jul 2011 to 28 Mar 2013

Address #4: 46 Kellys Road, Rd 1, Howick, 2571 New Zealand

Registered address used from 06 Jul 2011 to 27 Mar 2013

Address #5: 18 Pohutukawa Drive, Rd1, Katikati, 3177 New Zealand

Physical & registered address used from 16 Mar 2011 to 06 Jul 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Albany
Auckland
0632
New Zealand
Individual Frewin, Lucinda Clevedon
Papakura
2582
New Zealand
Director Frewin, Bentyn James Clevedon
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Frewin, Bentyn James Clevedon
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Frewin, Lucinda Clevedon
Papakura
2582
New Zealand
Directors

Bentyn James Frewin - Director

Appointment date: 16 Mar 2011

Address: Clevedon, Papakura, 2582 New Zealand

Address used since 19 Mar 2013

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