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Lsg Sky Chefs New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034424636
NZBN
1730421
Company Number
Registered
Company Status
Current address
11 Laurence Stevens Drive
Mangere
Manukau, Auckland 2022
New Zealand
Physical & registered address used since 15 Sep 2015

Lsg Sky Chefs New Zealand Limited, a registered company, was registered on 17 Nov 2005. 9429034424636 is the NZBN it was issued. This company has been supervised by 8 directors: Hing Kai Cheung - an active director whose contract started on 06 Dec 2005,
Yin Ming Luk - an active director whose contract started on 31 Jan 2018,
Mauricio Ramos Novaes - an active director whose contract started on 23 Aug 2018,
Neil Richard Bryant - an inactive director whose contract started on 05 Dec 2017 and was terminated on 23 Aug 2018,
Pieter Harting - an inactive director whose contract started on 01 Jul 2015 and was terminated on 31 Jan 2018.
Last updated on 27 May 2020, our database contains detailed information about 1 address: 11 Laurence Stevens Drive, Mangere, Manukau, Auckland, 2022 (types include: physical, registered).
Lsg Sky Chefs New Zealand Limited had been using 11 Laurence Stevens Drive, Mangere, Manukau, Auckland as their physical address until 15 Sep 2015.

Addresses

Previous addresses

Address: 11 Laurence Stevens Drive, Mangere, Manukau, Auckland, 2153 New Zealand

Physical & registered address used from 24 Nov 2014 to 15 Sep 2015

Address: Cnr Geoffrey Roberts Road & Laurence, Stevens Drive, Mangere, Auckland New Zealand

Physical & registered address used from 17 Nov 2005 to 24 Nov 2014

Contact info
64 9 2550700
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 31 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other Lsg South America Gmbh

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Arlington Services Holding Corporation
Other Arlington Services Holding Corporation

Ultimate Holding Company

21 Jul 1991
Effective Date
Deutsche Lufthansa Ag
Name
Public Company
Type
DE
Country of origin
Directors

Hing Kai Cheung - Director

Appointment date: 06 Dec 2005

Address: 1 Beacon Hill Road, Kowloon Tong, Kowloon, Hong Kong SAR China

Address used since 06 Dec 2005


Yin Ming Luk - Director

Appointment date: 31 Jan 2018

Address: 1 Breaemar Hill Road, North Point, Hong Kong, Hong Kong SAR China

Address used since 31 Jan 2018


Mauricio Ramos Novaes - Director

Appointment date: 23 Aug 2018

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 08 Nov 2018


Neil Richard Bryant - Director (Inactive)

Appointment date: 05 Dec 2017

Termination date: 23 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Dec 2017


Pieter Harting - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 31 Jan 2018

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 24 Jul 2015


Jacob Roest - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 01 Aug 2015

Address: George Street, Newmarket , Auckland, 1023 New Zealand

Address used since 01 Nov 2011


Mark Northmore - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 01 Mar 2010

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 14 Oct 2009


Thomas Lee - Director (Inactive)

Appointment date: 17 Nov 2005

Termination date: 06 Dec 2005

Address: Irving, Texas 75038, United States Of America,

Address used since 17 Nov 2005

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