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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fleming, Leslie Stuart |
Papamoa New Zealand |
03 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Lynda Sheridan |
Papamoa New Zealand |
03 Jun 2003 - 31 Mar 2011 |
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
Waimanalo Limited
7 Totara Street
Bj & Kl Properties Limited
7 Totara Street
Gokidgo Limited
7 Totara Street
J B Lloyd Chartered Accountants Limited
7 Totara Street
Waikato Vehicle Leasing Limited
7 Totara Street
Burgess Construction Limited
7 Totara Street