Lpd Investments Limited was registered on 12 Sep 2002 and issued a New Zealand Business Number of 9429036331529. This registered LTD company has been managed by 1 director, named David Bernard Banks - an active director whose contract began on 12 Sep 2002.
According to BizDb's data (updated on 09 Apr 2024), the company uses 1 address: 19 Raiha Street, Porirua, Porirua, 5022 (category: registered, physical).
Up to 30 Aug 2011, Lpd Investments Limited had been using Level 1 South British Building, 326 Lambton Quay, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Banks, Lisa (an individual) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Banks, David Bernard - located at Tawa, Wellington.
Previous addresses
Address: Level 1 South British Building, 326 Lambton Quay, Wellington New Zealand
Physical & registered address used from 27 Jul 2005 to 30 Aug 2011
Address: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 07 Sep 2004 to 27 Jul 2005
Address: C/o Offen Chartered Accountants Ltd, Level 1, 326 Lambton Quay, Wellington
Physical address used from 07 Oct 2003 to 07 Sep 2004
Address: C/o Offen Chartered Accountants Ltd, Level 1, 326 Lambton Quay, Wellington
Registered address used from 07 Oct 2003 to 07 Sep 2004
Address: 48 Kenepuru Drive, Tawa, Wellington
Physical & registered address used from 12 Sep 2002 to 07 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Banks, Lisa |
Tawa Wellington 5028 New Zealand |
28 Nov 2023 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Banks, David Bernard |
Tawa Wellington 5028 New Zealand |
12 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Banks, Lisa Marie |
Tawa Wellington |
12 Sep 2002 - 31 Aug 2004 |
David Bernard Banks - Director
Appointment date: 12 Sep 2002
Address: Tawa, Wellington, 5028 New Zealand
Address used since 11 Sep 2015
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