L and S Construction Limited, a registered company, was started on 03 Nov 2008. 9429032536911 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been run by 3 directors: Glenn James Steen - an active director whose contract began on 03 Nov 2008,
John Barry Leonard - an active director whose contract began on 03 Nov 2008,
Glenn Steen - an active director whose contract began on 03 Nov 2008.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (registered address),
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (service address),
114 Forrest Hill Road, Forrest Hill, Auckland, 0620 (other address),
114 Forrest Hill Road, Forrest Hill, Auckland, 0620 (records address) among others.
L and S Construction Limited had been using 29 Aisablie Road, Tuakau 2697 as their physical address up until 10 Apr 2013.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 49 shares (49%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (49 shares 49%) made up of 3 entities.
Other active addresses
Address #4: 114 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Other (Address for Records) & records address (Address for Records) used from 05 Apr 2022
Address #5: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 15 Feb 2023
Previous addresses
Address #1: 29 Aisablie Road, Tuakau 2697 New Zealand
Physical address used from 05 Apr 2009 to 10 Apr 2013
Address #2: 29 Aisablie Road, Tuakau 2697 New Zealand
Registered address used from 02 Apr 2009 to 10 Apr 2013
Address #3: 248 River Rd, Ngatea
Physical address used from 03 Nov 2008 to 05 Apr 2009
Address #4: 248 River Rd, Ngatea
Registered address used from 03 Nov 2008 to 02 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Hollows, Claire Louise |
Rd 9 Whangarei 0179 New Zealand |
13 Dec 2022 - |
| Director | Steen, Glenn James |
Rd 9 Whangarei 0179 New Zealand |
07 Feb 2023 - |
| Entity (NZ Limited Company) | Steen Trustee Company Limited Shareholder NZBN: 9429047241404 |
Onehunga Auckland 1061 New Zealand |
13 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Steen, Glenn James |
Rd 9 Whangarei 0179 New Zealand |
07 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Leonard, John Barry |
Forrest Hill Auckland 0620 New Zealand |
03 Nov 2008 - |
| Entity (NZ Limited Company) | J & E Leonard Trustees Limited Shareholder NZBN: 9429042422679 |
Albany Auckland Null 0632 New Zealand |
18 Jul 2016 - |
| Individual | Coster, Eve Patricia |
Forrest Hill Auckland 0620 New Zealand |
14 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Leonard, John Barry |
Forrest Hill Auckland 0620 New Zealand |
03 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eloise Joanna Trustee Limited Shareholder NZBN: 9429042339045 Company Number: 5990709 |
15 Feb 2018 - 13 Dec 2022 | |
| Individual | Steen, Glenn |
Rd 3 Drury 2579 New Zealand |
03 Nov 2008 - 07 Feb 2023 |
| Individual | Leonard, John Barry |
Forrest Hill Auckland 0620 New Zealand |
14 Sep 2012 - 13 Dec 2022 |
| Individual | Steen, Glenn |
Rd 3 Drury 2579 New Zealand |
03 Nov 2008 - 07 Feb 2023 |
| Individual | Steen, Glenn |
Rd 3 Drury 2579 New Zealand |
03 Nov 2008 - 07 Feb 2023 |
| Individual | Steen, Glenn |
Rd 3 Drury 2579 New Zealand |
03 Nov 2008 - 07 Feb 2023 |
| Individual | Steen, Glenn |
Rd 3 Drury 2579 New Zealand |
03 Nov 2008 - 07 Feb 2023 |
| Other | Steen Family Trust |
Rd 9 Whangarei 0179 New Zealand |
05 Apr 2022 - 13 Dec 2022 |
| Individual | Leonard, John Barry |
Forrest Hill Auckland 0620 New Zealand |
14 Sep 2012 - 13 Dec 2022 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
14 Sep 2012 - 18 Jul 2016 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
14 Sep 2012 - 18 Jul 2016 |
Glenn James Steen - Director
Appointment date: 03 Nov 2008
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 26 Mar 2019
John Barry Leonard - Director
Appointment date: 03 Nov 2008
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Apr 2013
Glenn Steen - Director
Appointment date: 03 Nov 2008
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 26 Mar 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 25 Mar 2014
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