Shortcuts

Ls Consulting Limited

Type: NZ Limited Company (Ltd)
9429035483717
NZBN
1492606
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered address used since 26 Jun 2019

Ls Consulting Limited, a registered company, was registered on 30 Mar 2004. 9429035483717 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Carolyn Edith Lindsay - an active director whose contract started on 30 Mar 2004,
Neil Raymond Lindsay - an active director whose contract started on 30 Mar 2004.
Last updated on 04 Jun 2020, BizDb's data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Ls Consulting Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address until 26 Jun 2019.
Previous names for the company, as we found at BizDb, included: from 30 Mar 2004 to 01 May 2006 they were named Beanz Auckland Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly the 3rd share allocation (990 shares 99%) made up of 3 entities.

Addresses

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 21 Jun 2017 to 26 Jun 2019

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 17 Jul 2007 to 21 Jun 2017

Address: 123 Franklin Rd, Freemans Bay, Auckland

Registered & physical address used from 10 Mar 2006 to 17 Jul 2007

Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered & physical address used from 30 Mar 2004 to 10 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Neil Raymond Lindsay Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Carolyn Edith Lindsay Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Dennis George Lindsay Kumeu
Kumeu
0810
New Zealand
Individual Carolyn Edith Lindsay Rd 1
Kumeu
0891
New Zealand
Individual Neil Raymond Lindsay Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dee&cee Trustee Limited
Shareholder NZBN: 9429033516189
Company Number: 1923783
Sandringham
Auckland
Individual Dennis George Lindsay Titirangi
Auckland
Directors

Carolyn Edith Lindsay - Director

Appointment date: 30 Mar 2004

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Jun 2011


Neil Raymond Lindsay - Director

Appointment date: 30 Mar 2004

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Jun 2011

Nearby companies

Coastview Homes Limited
483d Rosebank Road

Hacksaw Brewing Company Limited
483d Rosebank Road

Duggan Family Trustees Limited
483d Rosebank Road

Dee&cee Trustee 2010 Limited
483d Rosebank Road

Squash Xl Limited
483d Rosebank Road

Dee&cee Trustee Limited
483d Rosebank Road