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Lipsco Investments Pty Limited

Type: NZ Limited Company (Ltd)
9429034198889
NZBN
1796913
Company Number
Registered
Company Status
126413447
Australian Company Number
Current address
12 Arkley Avenue
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 24 Feb 2009

Lipsco Investments Pty Limited, a registered company, was registered on 30 Mar 2006. 9429034198889 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Raymond Gordon Burgess - an active director whose contract started on 16 May 2007,
Garry John Boyce - an active director whose contract started on 27 Apr 2009,
Ronald John Macdonald - an inactive director whose contract started on 30 Mar 2006 and was terminated on 12 Dec 2008,
Timothy John Burcher - an inactive director whose contract started on 30 Mar 2006 and was terminated on 30 May 2007.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 12 Arkley Avenue, Farm Cove, Auckland, 2012 (types include: registered, physical).
Lipsco Investments Pty Limited had been using C/-Short & Partners, 170 Parnell Road, Parnell, Auckland as their registered address until 24 Feb 2009.
Other names used by this company, as we found at BizDb, included: from 30 Mar 2006 to 08 May 2007 they were called Macbur Holdings No 4 Limited.
A total of 300 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 150 shares (50%).

Addresses

Previous address

Address: C/-short & Partners, 170 Parnell Road, Parnell, Auckland

Registered & physical address used from 30 Mar 2006 to 24 Feb 2009

Contact info
raymond@burgess.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Law Corporation Legal Bureau Limited
Shareholder NZBN: 9429038132773
Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 150
Individual Boyce, Alison Mary Parnell
Auckland
1052
New Zealand
Director Boyce, Garry John Parnell
Auckland
1052
New Zealand
Director Burgess, Raymond Gordon Farm Cove
Manukau
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Ronald John Remuera
Auckland
Individual Burcher, Timothy John Remuera
Auckland
Other Boyce Family Trust
Other Null - Boyce Family Trust
Directors

Raymond Gordon Burgess - Director

Appointment date: 16 May 2007

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 16 May 2007


Garry John Boyce - Director

Appointment date: 27 Apr 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Apr 2009


Ronald John Macdonald - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 12 Dec 2008

Address: Remuera, Auckland,

Address used since 30 Mar 2006


Timothy John Burcher - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 30 May 2007

Address: Remuera, Auckland,

Address used since 30 Mar 2006