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Lpd Investments Limited

Type: NZ Limited Company (Ltd)
9429036331529
NZBN
1239438
Company Number
Registered
Company Status
Current address
19 Raiha Street
Porirua
Porirua 5022
New Zealand
Registered & physical & service address used since 30 Aug 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Banks, Lisa Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Banks, David Bernard Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Banks, Lisa Marie Tawa
Wellington
Directors

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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