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Lp Number One Limited

Type: NZ Limited Company (Ltd)
9429031217187
NZBN
3273411
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 16 May 2018

Lp Number One Limited, a registered company, was registered on 14 Feb 2011. 9429031217187 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company is classified. The company has been supervised by 2 directors: John Gerard Phibbs - an active director whose contract started on 14 Feb 2011,
Christopher Cletus Lynch - an inactive director whose contract started on 14 Feb 2011 and was terminated on 13 Aug 2019.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Lp Number One Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address until 16 May 2018.
Former names for this company, as we found at BizDb, included: from 14 Feb 2011 to 20 Jul 2012 they were named Lp Number One Limited.
A single entity controls all company shares (exactly 100 shares) - Lp Trustees Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous address

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 14 Feb 2011 to 16 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lp Trustees Limited
Shareholder NZBN: 9429036565665
Grey Lynn
Auckland
1021
New Zealand
Directors

John Gerard Phibbs - Director

Appointment date: 14 Feb 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Feb 2011


Christopher Cletus Lynch - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 13 Aug 2019

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 Feb 2011

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