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L H Company Limited

Type: NZ Limited Company (Ltd)
9429039098917
NZBN
509604
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052955
Industry classification code
Fishing Support Services Nec
Industry classification description
H451205
Industry classification code
Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification description
Current address
12 Gardner Place
Gisborne New Zealand
Physical & service & registered address used since 07 Nov 2006
1 Peel Street
Gisborne
Other address (Address for Records) used since 06 Apr 2009
P O Box 481
Gisborne
Gisborne 4040
New Zealand
Postal address used since 21 Apr 2020

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.

Addresses

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

Contact info
64 06867 0333
Phone
ckmslewis@gmail.com
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Lewis, Satomi Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lewis, Conrad Gisborne

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Lewis, Kuni Gisborne

New Zealand
Directors

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

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