Lma Limited, a registered company, was launched on 28 Nov 2007. 9429033021096 is the NZBN it was issued. This company has been run by 3 directors: Edward Peter Taylor - an active director whose contract began on 07 Dec 2012,
Linus John Ngau-Chun - an inactive director whose contract began on 28 Nov 2007 and was terminated on 07 Dec 2012,
Nisha Sauline Keetels - an inactive director whose contract began on 28 Nov 2007 and was terminated on 07 Dec 2012.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered).
Lma Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up to 20 Nov 2017.
Old names for this company, as we established at BizDb, included: from 07 Dec 2012 to 25 Feb 2013 they were called Bds Trustees 6 Limited, from 28 Nov 2007 to 07 Dec 2012 they were called Hanneke Properties Limited.
One entity owns all company shares (exactly 100 shares) - Bds Trustee (Taylor) Limited - located at 1010, Auckland.
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 19 Nov 2014 to 20 Nov 2017
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 13 Nov 2013 to 19 Nov 2014
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 New Zealand
Physical address used from 28 Oct 2009 to 13 Nov 2013
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 New Zealand
Registered address used from 28 Oct 2009 to 13 Nov 2013
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered address used from 26 Feb 2008 to 28 Oct 2009
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411
Physical address used from 26 Feb 2008 to 28 Oct 2009
Address: 4 Gillan Place, Glenfield, North Shore, Auckland, New Zealand
Registered & physical address used from 28 Nov 2007 to 26 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 |
Auckland 1010 New Zealand |
09 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 |
Auckland 1010 New Zealand |
07 Dec 2012 - 09 Oct 2023 |
| Individual | Keetels, Nisha Sauline |
Glenfield North Shore, Auckland New Zealand |
28 Nov 2007 - 07 Dec 2012 |
| Individual | Ngau-chun, Linus John |
Glenfield North Shore, Auckland New Zealand |
28 Nov 2007 - 07 Dec 2012 |
Edward Peter Taylor - Director
Appointment date: 07 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2012
Linus John Ngau-chun - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 07 Dec 2012
Address: Glenfield, North Shore, Auckland, New Zealand
Address used since 28 Nov 2007
Nisha Sauline Keetels - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 07 Dec 2012
Address: Glenfield, North Shore, Auckland, New Zealand
Address used since 28 Nov 2007
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