Shortcuts

Lsn Holdings Limited

Type: NZ Limited Company (Ltd)
9429035982982
NZBN
1303717
Company Number
Registered
Company Status
Current address
25c Missy Crescent
Mount Pisa
Cromwell 9383
New Zealand
Physical & registered address used since 02 Aug 2016

Lsn Holdings Limited was registered on 30 May 2003 and issued a number of 9429035982982. The registered LTD company has been supervised by 2 directors: Louis Herman Martin Beulink - an active director whose contract started on 30 May 2003,
Cheryl Anne Beulink - an active director whose contract started on 14 Mar 2005.
According to BizDb's database (last updated on 18 Jun 2020), the company uses 1 address: 25C Missy Crescent, Mount Pisa, Cromwell, 9383 (types include: physical, registered).
Up to 02 Aug 2016, Lsn Holdings Limited had been using 239 Opawa Road, Hillsborough, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Louis Beulink (an individual) located at Mount Pisa, Cromwell postcode 9383.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cheryl Beulink - located at Mount Pisa, Cromwell.

Addresses

Previous addresses

Address: 239 Opawa Road, Hillsborough, Christchurch, 8022 New Zealand

Registered & physical address used from 19 Jul 2016 to 02 Aug 2016

Address: Unit3/7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 10 Jan 2012 to 19 Jul 2016

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 11 Jul 2011 to 10 Jan 2012

Address: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand

Physical & registered address used from 27 Jun 2008 to 11 Jul 2011

Address: 16 Geraldine Street, St Albans, Christchurch

Physical & registered address used from 15 Jan 2007 to 27 Jun 2008

Address: C/- W A D Aiken Limited, 52 Cashel Street, Christchurch

Physical & registered address used from 30 May 2003 to 15 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Louis Herman Martin Beulink Mount Pisa
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cheryl Anne Beulink Mount Pisa
Cromwell
9383
New Zealand
Directors

Louis Herman Martin Beulink - Director

Appointment date: 30 May 2003

Address: Mount Pisa, Cromwell, 9383 New Zealand

Address used since 01 Jul 2016


Cheryl Anne Beulink - Director

Appointment date: 14 Mar 2005

Address: Mount Pisa, Cromwell, 9383 New Zealand

Address used since 01 Jul 2016

Nearby companies

Sj's Contracting Limited
25 Ethereal Crescent

Splash Water Sport Hire Limited
17 Missy Crescent

D A Bowron Investments Limited
13a Ethereal Crescent

Rhoadz Enterprise Limited
17 De Bettencor Place

Central Lakes Capital Limited
16 De Bettencor Place

Proving Ground Limited
20 Missy Crescent