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Loss Prevention Services Limited

Type: NZ Limited Company (Ltd)
9429032424256
NZBN
2202493
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
145 Three Oaks Drive
Rd4 Albany
Albany 0794
New Zealand
Registered & physical & service address used since 08 Apr 2021

Loss Prevention Services Limited, a registered company, was incorporated on 15 Jan 2009. 9429032424256 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. The company has been managed by 2 directors: Ricki William Barry Harfield - an active director whose contract started on 15 Jan 2009,
Carolynne Wendy Ball - an active director whose contract started on 15 Jan 2009.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 145 Three Oaks Drive, Rd4 Albany, Albany, 0794 (types include: registered, physical).
Loss Prevention Services Limited had been using 165 Pine Valley Road, Rd 2, Silverdale as their registered address up until 08 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

145 Three Oaks Drive, Rd4 Albany, Auckland, 0794 New Zealand


Previous addresses

Address: 165 Pine Valley Road, Rd 2, Silverdale, 0992 New Zealand

Registered & physical address used from 15 Apr 2016 to 08 Apr 2021

Address: 74 Wake Road, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 31 Mar 2015 to 15 Apr 2016

Address: 78b O'brien Road, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 24 Feb 2012 to 31 Mar 2015

Address: 136 Foley Quarry Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 01 Apr 2011 to 24 Feb 2012

Address: 15 Cayman Place, The Palms, North Shore 0632, Auckland New Zealand

Registered address used from 23 Feb 2010 to 01 Apr 2011

Address: 15 Cayman Place, The Palms, North Shore, Auckland 0632 New Zealand

Physical address used from 23 Feb 2010 to 01 Apr 2011

Address: 214 Valley Road, Waitoki, Rd1 Kaukapakapa, Auclaknd 0871

Physical & registered address used from 15 Jan 2009 to 23 Feb 2010

Contact info
64 29 7999000
Phone
carolynne.ball@lpservices.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harfield, Ricki William Barry Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ball, Carolynne Wendy Rd 2
Albany
0792
New Zealand
Directors

Ricki William Barry Harfield - Director

Appointment date: 15 Jan 2009

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 01 Nov 2015


Carolynne Wendy Ball - Director

Appointment date: 15 Jan 2009

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 01 Nov 2015

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