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Lsi Consulting Limited

Type: NZ Limited Company (Ltd)
9429036130108
NZBN
1275785
Company Number
Registered
Company Status
Current address
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Physical & registered address used since 22 Dec 2016

Lsi Consulting Limited, a registered company, was registered on 17 Mar 2003. 9429036130108 is the NZ business identifier it was issued. The company has been run by 3 directors: Guy David Chadwick - an active director whose contract began on 12 Aug 2004,
Murray Colin Prior - an active director whose contract began on 12 Aug 2004,
Ian Fahy - an inactive director whose contract began on 17 Mar 2003 and was terminated on 12 Aug 2004.
Updated on 24 May 2020, BizDb's database contains detailed information about 1 address: Level 7, 53 Fort Street, Auckland, 1010 (category: physical, registered).
Lsi Consulting Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their physical address up to 22 Dec 2016.
Former names used by the company, as we found at BizDb, included: from 17 Mar 2003 to 13 Aug 2003 they were named Lsi Consulting Limited.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group includes 650 shares (65 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 300 shares (30 per cent). Lastly the 3rd share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 17 Mar 2003 to 22 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 12 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Individual Guy David Chadwick Herne Bay
Auckland
1011
New Zealand
Individual Joanna Delwyn Chadwick Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Derrick Gerard Thambyah Browns Bay
Auckland
0630
New Zealand
Individual Murray Colin Prior Takapuna
Auckland

New Zealand
Individual Susan Mary Richards Takapuna
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Neil Andrew Kirk Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patrick Francis Fahy Glenfield
Auckland
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity Allenby Trustee Limited
Shareholder NZBN: 9429035476207
Company Number: 1493988
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Individual Martin Allison Takapuna
Auckland
Individual Jane Dwyer Birkenhead
Auckland
Individual Edward Plunkett Mission Bay
Auckland
Individual Martin Allison Takapuna
Auckland
Individual Noni Plunkett Mission Bay
Auckland
Individual Patrick Francis Fahy Glenfield
Auckland
Individual Christopher Daniel Dwyer Birkenhead
Auckland
Individual Donald Richard Renwick Ponsonby
Auckland
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity Allenby Trustee Limited
Shareholder NZBN: 9429035476207
Company Number: 1493988
Directors

Guy David Chadwick - Director

Appointment date: 12 Aug 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 May 2010


Murray Colin Prior - Director

Appointment date: 12 Aug 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 May 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 May 2019


Ian Fahy - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 12 Aug 2004

Address: Cammeray, New South Wales, Australia,

Address used since 11 Nov 2003

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