L H Company Limited, a registered company, was registered on 25 Sep 1987. 9429039098917 is the NZ business number it was issued. "Fishing support services nec" (business classification A052955) is how the company has been categorised. This company has been managed by 3 directors: Conrad Lewis - an active director whose contract began on 21 Jul 1992,
Kuni Lewis - an active director whose contract began on 29 Apr 1994,
John Alisdair Hickling - an inactive director whose contract began on 21 Jul 1992 and was terminated on 29 Apr 1994.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 481, Gisborne, Gisborne, 4040 (types include: postal, office).
L H Company Limited had been using 1105B Back Ormond Road, Gisborne as their physical address up until 07 Nov 2006.
Old names for this company, as we found at BizDb, included: from 25 Sep 1987 to 21 Jul 1992 they were called Odysseus Group Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly we have the next share allocation (40 shares 40%) made up of 1 entity.
Other active addresses
Address #4: 12 Gardner Place, Gisborne, Gisborne, 4010 New Zealand
Office & delivery address used from 21 Apr 2020
Principal place of activity
12 Gardner Place, Gisborne, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 1105b Back Ormond Road, Gisborne
Physical address used from 22 Aug 1997 to 07 Nov 2006
Address #2: 44 Valley Road, Gisborne
Registered address used from 22 Aug 1997 to 07 Nov 2006
Address #3: 44 Valley Road, Gisborne
Physical address used from 22 Aug 1997 to 22 Aug 1997
Address #4: 109 Iranui Road, Gisborne
Registered address used from 09 Sep 1996 to 22 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lewis, Satomi |
Gisborne New Zealand |
06 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lewis, Conrad |
Gisborne New Zealand |
25 Sep 1987 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Lewis, Kuni |
Gisborne New Zealand |
25 Sep 1987 - |
Conrad Lewis - Director
Appointment date: 21 Jul 1992
Address: Gisborne, 4010 New Zealand
Address used since 06 Apr 2016
Kuni Lewis - Director
Appointment date: 29 Apr 1994
Address: Gisborne, 4010 New Zealand
Address used since 06 Apr 2016
John Alisdair Hickling - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 29 Apr 1994
Address: Private Bag, Highway 36, Gisborne,
Address used since 21 Jul 1992
Evans Bacon Co (2010) Limited
1 Peel Street
Addington Motels Limited
1 Peel Street
Safe At Work Limited
1 Peel Street
Puhoro Limited
1 Peel Street
Gmwilliams Limited
1 Peel Street
Willows Agriculture Limited
1 Peel Street
Bulk Baits Limited
5 Piha Close
Fisheries Compliance Services Limited
67 Kensington Road
J & N Trading Limited
Old Taupo Road
Kingskiwi International Limited
9 Dive Crescent
Oamaru Bay Mussels Limited
Level 1, The Hub
Te Arawa Fisheries Limited
1192 Haupapa St