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L S F Holdings Limited

Type: NZ Limited Company (Ltd)
9429035953210
NZBN
1316771
Company Number
Registered
Company Status
Current address
7 Totara Street
Mount Maunganui 3116
New Zealand
Physical address used since 08 Dec 2020
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & service address used since 13 Feb 2023

L S F Holdings Limited, a registered company, was registered on 03 Jun 2003. 9429035953210 is the NZ business identifier it was issued. This company has been run by 2 directors: Leslie Stuart Fleming - an active director whose contract started on 03 Jun 2003,
Lynda Sheridan Fleming - an inactive director whose contract started on 03 Jun 2003 and was terminated on 31 Mar 2011.
Updated on 27 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: Second Floor, 60 Durham Street, Tauranga, 3110 (registered address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address),
7 Totara Street, Mount Maunganui, 3116 (physical address).
L S F Holdings Limited had been using 7 Totara Street, Mount Maunganui as their registered address up until 13 Feb 2023.
Other names for the company, as we identified at BizDb, included: from 03 Jun 2003 to 03 Jun 2003 they were called L S S Properties Limited.
One entity controls all company shares (exactly 100 shares) - Fleming, Leslie Stuart - located at 3110, Papamoa.

Addresses

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & service address used from 08 Dec 2020 to 13 Feb 2023

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 07 Sep 2004 to 08 Dec 2020

Address #3: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical & registered address used from 03 Jun 2003 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fleming, Leslie Stuart Papamoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Lynda Sheridan Papamoa

New Zealand
Directors

Leslie Stuart Fleming - Director

Appointment date: 03 Jun 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Dec 2015


Lynda Sheridan Fleming - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 31 Mar 2011

Address: Papamoa 3118,

Address used since 09 Dec 2009

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