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Lpaas Iq Limited

Type: NZ Limited Company (Ltd)
9429033128641
NZBN
1986211
Company Number
Registered
Company Status
Current address
C2 Ground Floor
27-29 William Pickering Drive
Albany Auckland 0632
New Zealand
Other address (Address For Share Register) used since 07 Nov 2012
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 14 Nov 2019

Lpaas Iq Limited, a registered company, was registered on 15 Oct 2007. 9429033128641 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jarnail Singh - an active director whose contract began on 15 Oct 2007,
Yibo Wang - an inactive director whose contract began on 15 Jan 2010 and was terminated on 27 Aug 2012,
Adrian Feasey - an inactive director whose contract began on 07 Oct 2009 and was terminated on 27 Sep 2011.
Last updated on 15 Dec 2021, our database contains detailed information about 2 addresses the company uses, namely: 24 Augustus Terrace, Parnell, Auckland, 1052 (physical address),
24 Augustus Terrace, Parnell, Auckland, 1052 (registered address),
C2 Ground Floor, 27-29 William Pickering Drive, Albany Auckland, 0632 (other address).
Lpaas Iq Limited had been using C2 Grd Flr, 27 William Pickering Drive, Albany Auckland as their registered address up to 14 Nov 2019.
Old names for the company, as we found at BizDb, included: from 21 Oct 2020 to 21 Jun 2021 they were called Lpaas Limited, from 08 Jun 2011 to 21 Oct 2020 they were called Donate Limited and from 11 Sep 2009 to 08 Jun 2011 they were called 2 Donate Limited.
One entity owns all company shares (exactly 10 shares) - Flo2Cash Group Limited - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: C2 Grd Flr, 27 William Pickering Drive, Albany Auckland, 1150 New Zealand

Registered & physical address used from 15 Nov 2012 to 14 Nov 2019

Address #2: Level 5, 64 Khyber Pass Road, Auckland, 1150 New Zealand

Registered & physical address used from 20 Jun 2011 to 15 Nov 2012

Address #3: C2 Ground Floor, 27-29 William Pickering Drivealbany. Auc New Zealand

Registered & physical address used from 15 Oct 2007 to 20 Jun 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Flo2cash Group Limited
Shareholder NZBN: 9429035485025
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flo 2 Cash Limited
Shareholder NZBN: 9429035840749
Company Number: 1368424
Individual Jarnail Singh Auckland. Nz

New Zealand
Entity Flo 2 Cash Limited
Shareholder NZBN: 9429035840749
Company Number: 1368424

Ultimate Holding Company

21 Jul 1991
Effective Date
Flo2cash Group Limited
Name
Ltd
Type
1492400
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Address
Directors

Jarnail Singh - Director

Appointment date: 15 Oct 2007

Address: Rd 1 Kaukapakapa., Auckland, 0871 New Zealand

Address used since 15 Oct 2007


Yibo Wang - Director (Inactive)

Appointment date: 15 Jan 2010

Termination date: 27 Aug 2012

Address: Glenfield Auckland, Nz,

Address used since 15 Jan 2010


Adrian Feasey - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 27 Sep 2011

Address: Milford Auckland, Nz,

Address used since 07 Oct 2009

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