Lms Management Limited was launched on 16 Sep 2010 and issued a New Zealand Business Number of 9429031384643. The registered LTD company has been run by 3 directors: Brian John Waldmeyer - an active director whose contract started on 16 Sep 2010,
Keith Gordon Thomason - an inactive director whose contract started on 16 Sep 2010 and was terminated on 13 Jun 2014,
Steven John Mooney - an inactive director whose contract started on 16 Sep 2010 and was terminated on 02 Jul 2013.
As stated in the BizDb data (last updated on 20 Apr 2024), this company registered 3 addresses: 8A Keven Road, Clarks Beach, 2679 (office address),
8A Keven Road, Clarks Beach, 2679 (delivery address),
8A Keven Road, Clarks Beach, 2679 (registered address),
8A Keven Road, Clarks Beach, 2679 (physical address) among others.
Up until 07 Apr 2022, Lms Management Limited had been using 20 Burberry Road, Rd 2, Papakura as their physical address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Waldmeyer, Brian John (a director) located at Clarks Beach postcode 2679. Lms Management Limited was classified as "Go-karts retailing - motorised" (ANZSIC G391210).
Principal place of activity
8a Keven Road, Clarks Beach, 2679 New Zealand
Previous addresses
Address #1: 20 Burberry Road, Rd 2, Papakura, 2578 New Zealand
Physical & registered address used from 05 May 2020 to 07 Apr 2022
Address #2: 17f Hobill Ave, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 19 Apr 2017 to 05 May 2020
Address #3: 54g Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Apr 2014 to 19 Apr 2017
Address #4: 781 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 31 May 2013 to 11 Apr 2014
Address #5: 24 Bridge Street, Melling, Lower Hutt, 5010 New Zealand
Physical address used from 16 Sep 2010 to 31 May 2013
Address #6: Level 1, 16 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 16 Sep 2010 to 31 May 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Director | Waldmeyer, Brian John |
Clarks Beach 2679 New Zealand |
16 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Communication Supply Systems Limited Shareholder NZBN: 9429041229095 Company Number: 5194261 |
25 Jun 2014 - 01 Aug 2014 | |
Entity | Snow Holdings Limited Shareholder NZBN: 9429033960944 Company Number: 1848130 |
16 Sep 2010 - 09 Jul 2013 | |
Entity | Snow Holdings Limited Shareholder NZBN: 9429033960944 Company Number: 1848130 |
16 Sep 2010 - 09 Jul 2013 | |
Entity | Communication Supply Systems Limited Shareholder NZBN: 9429041229095 Company Number: 5194261 |
25 Jun 2014 - 01 Aug 2014 | |
Entity | Lascom Investments Limited Shareholder NZBN: 9429035894117 Company Number: 1344606 |
01 Aug 2014 - 27 Jun 2015 | |
Entity | Lascom Motor Sport Limited Shareholder NZBN: 9429035894117 Company Number: 1344606 |
16 Sep 2010 - 25 Jun 2014 | |
Entity | Lascom Motor Sport Limited Shareholder NZBN: 9429035894117 Company Number: 1344606 |
16 Sep 2010 - 25 Jun 2014 | |
Entity | Lascom Investments Limited Shareholder NZBN: 9429035894117 Company Number: 1344606 |
01 Aug 2014 - 27 Jun 2015 |
Brian John Waldmeyer - Director
Appointment date: 16 Sep 2010
Address: Clarks Beach, 2679 New Zealand
Address used since 30 Mar 2022
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 24 Apr 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Apr 2016
Keith Gordon Thomason - Director (Inactive)
Appointment date: 16 Sep 2010
Termination date: 13 Jun 2014
Address: Auckland City, 1010 New Zealand
Address used since 03 Apr 2014
Steven John Mooney - Director (Inactive)
Appointment date: 16 Sep 2010
Termination date: 02 Jul 2013
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 16 Sep 2010
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