Shortcuts

Lsd Global Limited

Type: NZ Limited Company (Ltd)
9429033831831
NZBN
1872341
Company Number
Registered
Company Status
Current address
Level 5, 3 City Road
Grafton
Auckland 1010
New Zealand
Physical & registered address used since 13 Feb 2015

Lsd Global Limited, a registered company, was incorporated on 10 Oct 2006. 9429033831831 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Graeme Keith Jackson - an active director whose contract began on 30 Jan 2015,
Craig Bruce Brown - an inactive director whose contract began on 12 May 2016 and was terminated on 15 Aug 2019,
John Stuart Deeks - an inactive director whose contract began on 10 Oct 2006 and was terminated on 19 Jan 2016,
Lewis Andrew Deeks - an inactive director whose contract began on 10 Oct 2006 and was terminated on 19 Jan 2016.
Updated on 18 Jun 2020, the BizDb data contains detailed information about 1 address: Level 5, 3 City Road, Grafton, Auckland, 1010 (category: physical, registered).
Lsd Global Limited had been using C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland as their physical address until 13 Feb 2015.
A single entity owns all company shares (exactly 100 shares) - Esquires Global Ip Holdings Limited - located at 1010, Grafton, Auckland.

Addresses

Previous addresses

Address: C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 17 Nov 2010 to 13 Feb 2015

Address: Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 10 Oct 2006 to 17 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Esquires Global Ip Holdings Limited
Shareholder NZBN: 9429030101616
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis Andrew Deeks Birkenhead
North Shore City 0626

New Zealand
Entity Franchise Development Limited
Shareholder NZBN: 9429031243612
Company Number: 3247887
Entity Franchise Development Limited
Shareholder NZBN: 9429031243612
Company Number: 3247887
Entity Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Entity Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Individual Lewis Andrew Deeks Birkenhead
North Shore City 0626

New Zealand
Individual John Stuart Deeks Karaka
Papakura
2113
New Zealand
Individual John Stuart Deeks Karaka
Papakura
2113
New Zealand
Individual John Stuart Deeks Karaka
Papakura
2113
New Zealand
Individual Lewis Andrew Deeks Birkenhead
North Shore City 0626

New Zealand
Entity Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518

Ultimate Holding Company

21 Jul 1991
Effective Date
Cooks Global Foods Limited
Name
Ltd
Type
2089337
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 3 City Road
Grafton
Auckland 1010
New Zealand
Address
Directors

Graeme Keith Jackson - Director

Appointment date: 30 Jan 2015

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 30 Jan 2015


Craig Bruce Brown - Director (Inactive)

Appointment date: 12 May 2016

Termination date: 15 Aug 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 May 2016


John Stuart Deeks - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 19 Jan 2016

Address: Karaka, Papakura, 2113 New Zealand

Address used since 24 Jan 2011


Lewis Andrew Deeks - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 19 Jan 2016

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 30 Nov 2009

Nearby companies

Draco Corporation Limited
Level 2, 60 Grafton Road

Intermed Medical Limited
Level 6, 57 Symonds Street

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Gene Anthony Limited
Level 5, 64 Khyber Pass Rd

Mr White Limited
Level 2, 60 Grafton Road