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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lp Trustees Limited Shareholder NZBN: 9429036565665 |
Grey Lynn Auckland 1021 New Zealand |
14 Feb 2011 - |
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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