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Lsm Investments Limited

Type: NZ Limited Company (Ltd)
9429031619929
NZBN
2437216
Company Number
Registered
Company Status
Current address
26 Minnehaha Avenue
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 06 Jan 2017

Lsm Investments Limited, a registered company, was incorporated on 08 Apr 2010. 9429031619929 is the NZ business number it was issued. The company has been run by 2 directors: Stephanie Nierstenhoefer - an active director whose contract began on 08 Apr 2010,
Luke Duncan Spake - an active director whose contract began on 08 Apr 2010.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 26 Minnehaha Avenue, Titirangi, Auckland, 0604 (type: physical, registered).
Lsm Investments Limited had been using 28 Minnehaha Avenue, Titirangi, Auckland as their registered address up to 06 Jan 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address: 28 Minnehaha Avenue, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 12 Jun 2015 to 06 Jan 2017

Address: 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 19 Jun 2013 to 12 Jun 2015

Address: 94 Woodlands Park, Titirangi 0604 New Zealand

Physical & registered address used from 08 Apr 2010 to 19 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Spake, Luke Duncan Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Nierstenhoefer, Stephanie Titirangi
Auckland
0604
New Zealand
Directors

Stephanie Nierstenhoefer - Director

Appointment date: 08 Apr 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Dec 2016


Luke Duncan Spake - Director

Appointment date: 08 Apr 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Dec 2016

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