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Lm&ca Holdings Limited

Type: NZ Limited Company (Ltd)
9429035949824
NZBN
1320945
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
31 Aparima Avenue
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 04 Jun 2003
31 Aparima Avenue
Miramar
Wellington, New Zealand 6022
New Zealand
Postal & office address used since 07 Jun 2019
31 Aparima Avenue
Miramar
Wellington 6022
New Zealand
Delivery address used since 07 Jun 2019

Lm&Ca Holdings Limited was incorporated on 04 Jun 2003 and issued an NZ business identifier of 9429035949824. The registered LTD company has been supervised by 2 directors: Claire Meredith - an active director whose contract began on 04 Jun 2003,
Luke Meredith - an active director whose contract began on 04 Jun 2003.
According to our data (last updated on 26 Apr 2024), this company uses 1 address: 31 Aparima Avenue, Miramar, Wellington, New Zealand, 6022 (category: postal, delivery).
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Meredith, Luke (an individual) located at Miramar, Wellington postcode 6022,
Taylor, Todrick Simon A'court (an individual) located at Seatoun, Wellington postcode 6022,
Meredith, Claire (an individual) located at Miramar, Wellington postcode 6022. Lm&Ca Holdings Limited was classified as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

31 Aparima Avenue, Miramar, Wellington, New Zealand, 6022 New Zealand

Contact info
64 274 426880
07 Jun 2019 Phone
lukem@circuitsystems.co.nz
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Meredith, Luke Miramar
Wellington
6022
New Zealand
Individual Taylor, Todrick Simon A'court Seatoun
Wellington
6022
New Zealand
Individual Meredith, Claire Miramar
Wellington
6022
New Zealand
Directors

Claire Meredith - Director

Appointment date: 04 Jun 2003

Address: Miramar, Wellington, 6022 New Zealand

Address used since 02 May 2005


Luke Meredith - Director

Appointment date: 04 Jun 2003

Address: Miramar, Wellington, 6022 New Zealand

Address used since 02 May 2005

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