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Ls Industries (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429035816201
NZBN
1377740
Company Number
Registered
Company Status
Current address
15b Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical address used since 22 Sep 2016

Ls Industries (New Zealand) Limited, a registered company, was registered on 22 Sep 2003. 9429035816201 is the number it was issued. This company has been run by 2 directors: Lynne Mary Norton - an active director whose contract started on 22 Sep 2003,
Stephen Neil Norton - an active director whose contract started on 22 Sep 2003.
Last updated on 04 Sep 2020, our data contains detailed information about 1 address: 15B Vestey Drive, Mount Wellington, Auckland, 1060 (category: registered, physical).
Ls Industries (New Zealand) Limited had been using 17 Sonia Avenue, Remuera, Auckland as their physical address up to 22 Sep 2016.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 17 Sonia Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 17 Oct 2013 to 22 Sep 2016

Address: 2nd Floor 15b Vestey Drive, Mt Wellington, Auckland New Zealand

Physical & registered address used from 22 Sep 2003 to 17 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Dec 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Lynne Mary Norton Ponsonby
Auckland
1011
New Zealand
Individual Stephen Neil Norton Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lynne Mary Norton Remeura
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stephen Neil Norton Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marco Pelosi Paunui
Coromandel

New Zealand
Entity Pls Trustee Limited
Shareholder NZBN: 9429034809655
Company Number: 1625669
Entity Pls Trustee Limited
Shareholder NZBN: 9429034809655
Company Number: 1625669
Directors

Lynne Mary Norton - Director

Appointment date: 22 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Oct 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Dec 2017


Stephen Neil Norton - Director

Appointment date: 22 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Dec 2017

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