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Lgsc Limited

Type: NZ Limited Company (Ltd)
9429038139147
NZBN
846805
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
290b Rosetta Road
Raumati Beach
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Dec 2003
290b Rosetta Road
Raumati Beach New Zealand
Registered address used since 11 Dec 2003
11 Magrath Ave
Paraparaumu
Wellington 5032
New Zealand
Physical & service address used since 12 Jun 2018

Lgsc Limited was launched on 27 Feb 1997 and issued a number of 9429038139147. This registered LTD company has been supervised by 5 directors: Gordon Reginald Barratt - an active director whose contract started on 28 Feb 1997,
Heather Lynne Russell-Barratt - an inactive director whose contract started on 28 Feb 1997 and was terminated on 30 Mar 2002,
Stanley Walter Small - an inactive director whose contract started on 28 Feb 1997 and was terminated on 31 Jul 2000,
Bruce Charles Bowie - an inactive director whose contract started on 28 Feb 1997 and was terminated on 23 Dec 1998,
Elspeth Jean Bowie - an inactive director whose contract started on 28 Feb 1997 and was terminated on 23 Dec 1998.
As stated in our database (updated on 19 Feb 2024), the company registered 6 addresess: 11 Magrath Ave, Paraparaumu, Paraparaumu, 5032 (office address),
Po Box 114, Paraparaumu, Paraparaumu, 5254 (postal address),
11 Magrath Ave, Paraparaumu, Wellington, 5032 (delivery address),
11 Magrath Ave, Paraparaumu, Wellington, 5032 (physical address) among others.
Until 12 Jun 2018, Lgsc Limited had been using 290B Rosetta Road, Raumati Beach as their physical address.
BizDb identified former names for the company: from 27 Feb 1997 to 28 Jan 2013 they were named Frametek (N.z.) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Barratt, Gordon Reginald (an individual) located at Raumati, Wellington postcode 5032. Lgsc Limited has been classified as "Design services nec" (business classification M692435).

Addresses

Other active addresses

Address #4: 11 Magrath Ave, Paraparaumu, Wellington, 5032 New Zealand

Delivery address used from 24 Jun 2019

Address #5: Po Box 114, Paraparaumu, Paraparaumu, 5254 New Zealand

Postal address used from 08 Jun 2021

Principal place of activity

11 Magrath Ave, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 290b Rosetta Road, Raumati Beach New Zealand

Physical address used from 11 Dec 2003 to 12 Jun 2018

Address #2: C/- The Mobile Accountant Ltd, Harris Transport Complex, 37 Te Roto Drive, Paraparaumu

Registered & physical address used from 04 Jun 2002 to 11 Dec 2003

Address #3: C/- Brian Byers & Co Ltd, Lindale Main Road North, Paraparamum

Physical address used from 19 May 2000 to 04 Jun 2002

Address #4: C/- Craig & Tasker, 4th Floor, A.m.p. Building,, 586 Victoria Street, Hamilton

Physical address used from 19 May 2000 to 19 May 2000

Address #5: C/- Craig & Tasker, 4th Floor, A.m.p. Building,, 586 Victoria Street, Hamilton

Registered address used from 19 May 2000 to 04 Jun 2002

Address #6: C/- Craig & Tasker, 4th Floor, A.m.p. Building,, 586 Victoria Street, Hamilton

Registered address used from 11 Apr 2000 to 19 May 2000

Contact info
64 4 9029194
04 Jun 2018 Phone
gordon@lgsc.co.nz
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
gordon@lgsc.co.nz
04 Jun 2018 Email
www.lgsc.co.nz
04 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Barratt, Gordon Reginald Raumati
Wellington
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moss, Trevor William Paraparaumu
Individual Babbe, Deanne May Paraparaumu
Directors

Gordon Reginald Barratt - Director

Appointment date: 28 Feb 1997

Address: Raumati, Wellington, 5032 New Zealand

Address used since 01 Jan 2005


Heather Lynne Russell-barratt - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 30 Mar 2002

Address: Raumati Beach,

Address used since 28 Feb 1997


Stanley Walter Small - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 31 Jul 2000

Address: Taupo,

Address used since 28 Feb 1997


Bruce Charles Bowie - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 23 Dec 1998

Address: Cambridge,

Address used since 28 Feb 1997


Elspeth Jean Bowie - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 23 Dec 1998

Address: Cambridge,

Address used since 28 Feb 1997

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