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 24 Mar 2024), 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 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Frewin, Lucinda (an individual) located at Clevedon, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Frewin, Bentyn James - located at Clevedon, Papakura. Ljs Systems Nz Limited is classified as "Fast food retailing" (business classification H451220).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Frewin, Lucinda |
Clevedon Papakura 2582 New Zealand |
19 Mar 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Frewin, Bentyn James |
Clevedon Papakura 2582 New Zealand |
16 Mar 2011 - |
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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