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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
Registered & physical & service 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 15 Feb 2024, BizDb's data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
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: 21 Jun 2023

Country of origin: NZ


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

Previous Shareholders

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

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