L C Electronics Limited, a registered company, was started on 07 Jan 1992. 9429039025340 is the NZBN it was issued. The company has been run by 3 directors: David William Lawson - an inactive director whose contract started on 26 Nov 2002 and was terminated on 30 Aug 2007,
Bruce Johnston Lawson - an inactive director whose contract started on 16 May 2005 and was terminated on 16 May 2005,
Bruce Johnston Lawson - an inactive director whose contract started on 07 Jan 1992 and was terminated on 26 Nov 2002.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Cloverfields Drive, Waimauku, Auckland, 0812 (types include: postal, office).
L C Electronics Limited had been using 118 Simpson Road, Henderson, Auckland as their physical address up to 06 Sep 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
7 Cloverfields Drive, Waimauku, Auckland, 0812 New Zealand
Previous address
Address #1: 118 Simpson Road, Henderson, Auckland New Zealand
Physical address used from 22 Feb 1992 to 06 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lawson, Bruce Johnston |
Waimauku Auckland 0812 New Zealand |
17 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Quayle, Graeme Phylip |
West Harbour Auckland 0618 New Zealand |
04 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawson, David William |
Three Kings Auckland 1004 |
07 Jan 1992 - 27 Jun 2010 |
David William Lawson - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 30 Aug 2007
Address: Three Kings, Auckland 1004,
Address used since 26 Nov 2002
Bruce Johnston Lawson - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 16 May 2005
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 30 Aug 2023
Address: Waimauku, 0812 New Zealand
Address used since 28 Aug 2009
Address: Henderson, Auckland,
Address used since 16 May 2005
Bruce Johnston Lawson - Director (Inactive)
Appointment date: 07 Jan 1992
Termination date: 26 Nov 2002
Address: Henderson, Auckland,
Address used since 07 Jan 1992
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