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Lccl Superannuation Limited

Type: NZ Limited Company (Ltd)
9429038278600
NZBN
817881
Company Number
Registered
Company Status
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 31 Aug 2016

Lccl Superannuation Limited, a registered company, was registered on 06 Aug 1996. 9429038278600 is the NZ business number it was issued. The company has been managed by 3 directors: Paul Cassin - an active director whose contract started on 06 Aug 1996,
Mark Gerard Mckinley - an active director whose contract started on 10 Sep 1996,
David Leslie Pearson - an inactive director whose contract started on 06 Aug 1996 and was terminated on 10 Sep 1996.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: registered, physical).
Lccl Superannuation Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 31 Aug 2016.
Previous names for the company, as we found at BizDb, included: from 08 Jul 2002 to 11 Oct 2002 they were called Lcll Superannuation Limited, from 06 Aug 1996 to 08 Jul 2002 they were called General Agencies Realty Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Mar 2016 to 31 Aug 2016

Address: Level 3, 35 Victoria Street, Wellington

Physical & registered address used from 20 Dec 1997 to 20 Dec 1997

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 20 Dec 1997 to 18 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cassin, Paul Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckinley, Mark Gerard Churton Park
Wellington
6037
New Zealand
Directors

Paul Cassin - Director

Appointment date: 06 Aug 1996

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Nov 2016


Mark Gerard Mckinley - Director

Appointment date: 10 Sep 1996

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 22 Nov 2016


David Leslie Pearson - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 10 Sep 1996

Address: Northland, Wellington,

Address used since 06 Aug 1996

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