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Lms Management Limited

Type: NZ Limited Company (Ltd)
9429031384643
NZBN
3113388
Company Number
Registered
Company Status
105494092
GST Number
G391210
Industry classification code
Go-karts Retailing - Motorised
Industry classification description
Current address
Po Box 258025
Botany
Auckland 2163
New Zealand
Postal address used since 03 Apr 2019
8a Keven Road
Clarks Beach 2679
New Zealand
Registered & physical & service address used since 07 Apr 2022
8a Keven Road
Clarks Beach 2679
New Zealand
Office & delivery address used since 27 Apr 2022

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).

Addresses

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

Contact info
64 21 565565
03 Apr 2019 Phone
brian@lascommotorsport.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 300
Director Waldmeyer, Brian John Clarks Beach
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Communication Supply Systems Limited
Shareholder NZBN: 9429041229095
Company Number: 5194261
Entity Snow Holdings Limited
Shareholder NZBN: 9429033960944
Company Number: 1848130
Entity Snow Holdings Limited
Shareholder NZBN: 9429033960944
Company Number: 1848130
Entity Communication Supply Systems Limited
Shareholder NZBN: 9429041229095
Company Number: 5194261
Entity Lascom Investments Limited
Shareholder NZBN: 9429035894117
Company Number: 1344606
Entity Lascom Motor Sport Limited
Shareholder NZBN: 9429035894117
Company Number: 1344606
Entity Lascom Motor Sport Limited
Shareholder NZBN: 9429035894117
Company Number: 1344606
Entity Lascom Investments Limited
Shareholder NZBN: 9429035894117
Company Number: 1344606
Directors

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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