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Lsi Floors Limited

Type: NZ Limited Company (Ltd)
9429035952848
NZBN
1316901
Company Number
Registered
Company Status
F333950
Industry classification code
F333950 Tiles - Floor - Wholesaling
Industry classification description
Current address
793 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered address used since 16 Dec 2014
793 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Physical address used since 17 Dec 2015

Lsi Floors Limited was started on 12 Jun 2003 and issued an NZBN of 9429035952848. This registered LTD company has been run by 2 directors: William Alexander Irvine - an active director whose contract started on 12 Jun 2003,
Jennifer Louise Irvine - an active director whose contract started on 12 Jun 2003.
According to our information (updated on 06 Jul 2020), this company registered 1 address: 793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (type: physical, registered).
Until 17 Dec 2015, Lsi Floors Limited had been using Bdo Spicers, Level 8, 120 Albert Street, Auckland as their physical address.
BizDb identified past names for this company: from 12 Feb 2004 to 16 Nov 2009 they were called Lsi South Pacific Limited, from 12 Jun 2003 to 12 Feb 2004 they were called Technical Tiles Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Jennifer Irvine (an individual) located at R D 1, Kaukapakapa.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
William Irvine - located at Mangakakahi, Rotorua.
The next share allocation (990 shares, 99%) belongs to 2 entities, namely:
Jennifer Irvine, located at R D 1, Kaukapakapa (an individual),
William Irvine, located at Mangakakahi, Rotorua (an individual). Lsi Floors Limited was categorised as "F333950 Tiles - floor - wholesaling" (ANZSIC F333950).

Addresses

Principal place of activity

793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand


Previous addresses

Address #1: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 12 Jun 2003 to 17 Dec 2015

Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 12 Jun 2003 to 16 Dec 2014

Contact info
64 9 4204077
Phone
jen@lsifloorsnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Jennifer Louise Irvine R D 1
Kaukapakapa
Shares Allocation #2 Number of Shares: 5
Individual William Alexander Irvine Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Jennifer Louise Irvine R D 1
Kaukapakapa
Individual William Alexander Irvine Mangakakahi
Rotorua
3015
New Zealand
Directors

William Alexander Irvine - Director

Appointment date: 12 Jun 2003

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 08 Dec 2015


Jennifer Louise Irvine - Director

Appointment date: 12 Jun 2003

Address: R D 1, Kaukapakapa, 0871 New Zealand

Address used since 08 Dec 2015

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