Lms Options Limited

Lms Options Limited, a registered company, was registered on 01 Jun 1994. 9429038670909 is the NZ business number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was classified. This company has been supervised by 4 directors: Richard John Lane - an active director whose contract started on 30 Jun 1994,
Greg Allan Currie - an inactive director whose contract started on 30 Jun 1994 and was terminated on 20 Dec 2006,
Phillip Robert Thorpe Taylor - an inactive director whose contract started on 01 Jun 1994 and was terminated on 30 Jun 1994,
Gavin John Macdonald - an inactive director whose contract started on 01 Jun 1994 and was terminated on 30 Jun 1994.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 (category: office, delivery).
Lms Options Limited had been using 14A Coronation Road, Epsom, Auckland as their physical address until 20 Sep 2017.
Past names for the company, as we found at BizDb, included: from 30 Jun 1994 to 05 Dec 2007 they were called Centreline Marking Limited, from 01 Jun 1994 to 30 Jun 1994 they were called Tadworth Endeavours Limited.
A single entity owns all company shares (exactly 100 shares) - Lms Corporate Limited - located at 1023, 1-3 Claude Rd, Epsom, Auckland.

Principal place of activity

Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 01 Jul 1997 to 20 Sep 2017

Address #2: 2 Arney Crescent, Remuera, Auckland

Registered address used from 07 Sep 1996 to 07 Sep 1996

Address #3: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 07 Sep 1996 to 20 Sep 2017

Address #4: Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland, Str Auckland

Registered address used from 08 Jul 1994 to 07 Sep 1996

Previous Shareholders

Ultimate Holding Company

Richard John Lane - Director

Appointment date: 30 Jun 1994

Greg Allan Currie - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 20 Dec 2006

Phillip Robert Thorpe Taylor - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 30 Jun 1994

Gavin John Macdonald - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 30 Jun 1994