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London Quality Solutions Limited

Type: NZ Limited Company (Ltd)
9429032653632
NZBN
2152868
Company Number
Registered
Company Status
100228491
GST Number
No Abn Number
Australian Business Number
M693230
Industry classification code
Auditing Service
Industry classification description
Current address
1508 Pakiri Road
Tomarata
Wellsford 0972
New Zealand
Registered & physical & service address used since 02 Aug 2022
1508 Pakiri Road, Leigh, Wellsford
Wellsford
Warkworth 0972
New Zealand
Postal address used since 17 Aug 2022
1508 Pakiri Road, Leigh
Wellsford
Rodney 0972
New Zealand
Office address used since 17 Aug 2022

London Quality Solutions Limited, a registered company, was registered on 21 Jul 2008. 9429032653632 is the NZ business identifier it was issued. "Auditing service" (ANZSIC M693230) is how the company is categorised. This company has been run by 2 directors: Penelope London - an active director whose contract started on 21 Jul 2008,
David Stewart Poole - an active director whose contract started on 21 Jul 2008.
Updated on 14 May 2024, our database contains detailed information about 1 address: 1508 Pakiri Road, Leigh, Leigh, Rodney, 0972 (type: delivery, postal).
London Quality Solutions Limited had been using 1508 Pakiri Road, Wellsford as their registered address up to 02 Aug 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Other active addresses

Address #4: 1508 Pakiri Road, Leigh, Leigh, Rodney, 0972 New Zealand

Delivery address used from 17 Aug 2022

Address #5: 1508 Pakiri Road, Leigh, Leigh, Rodney, 0972 New Zealand

Delivery address used from 14 Sep 2023

Principal place of activity

1508 Pakiri Road, Leigh, Wellsford, Rodney, 0972 New Zealand


Previous addresses

Address #1: 1508 Pakiri Road, Wellsford, 0972 New Zealand

Registered address used from 08 Sep 2020 to 02 Aug 2022

Address #2: 71 Clinton Road, Campbells Beach, Rd 6 Warkworth New Zealand

Physical address used from 21 Jul 2008 to 02 Aug 2022

Address #3: 71 Clinton Road, Campbells Beach, Rd 6 Warkworth New Zealand

Registered address used from 21 Jul 2008 to 08 Sep 2020

Contact info
64 21 854830
Phone
64 274 522403
17 Aug 2022 Phone
plondon43@gmail.com
Email
dave@carbine.nz
17 Aug 2022 Email
plondon@lqs.co.nz
14 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual London, Penelope Rd 6 Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Poole, David Stewart Rd 6 Warkwoth

New Zealand
Directors

Penelope London - Director

Appointment date: 21 Jul 2008

Address: Wellsford, Warkworth, 0972 New Zealand

Address used since 01 Aug 2022

Address: Rd 6 Warkworth, Warkworth, 0941 New Zealand

Address used since 30 Aug 2010


David Stewart Poole - Director

Appointment date: 21 Jul 2008

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 14 Sep 2023

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 09 Sep 2009

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