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L And L Thomson Investments Limited

Type: NZ Limited Company (Ltd)
9429041021019
NZBN
4834379
Company Number
Registered
Company Status
112982159
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
287 J Tolhopf Road
Rd 1
Warkworth 0981
New Zealand
Physical & service & registered address used since 13 Sep 2017

L and L Thomson Investments Limited was launched on 05 Dec 2013 and issued an NZBN of 9429041021019. The registered LTD company has been run by 2 directors: Lance Michael Thomson - an active director whose contract started on 05 Dec 2013,
Lisa Ann Thomson - an active director whose contract started on 05 Dec 2013.
As stated in BizDb's information (last updated on 26 Mar 2024), this company registered 1 address: 287 J Tolhopf Road, Rd 1, Warkworth, 0981 (type: physical, service).
Up to 13 Sep 2017, L and L Thomson Investments Limited had been using 2 Springtime Crescent, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomson, Lance Michael (a director) located at Rd 1, Warkworth postcode 0981.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thomson, Lisa Ann - located at Rd 1, Warkworth. L and L Thomson Investments Limited was categorised as "Business management service nec" (business classification M696210).

Addresses

Principal place of activity

287 J Tolhopf Road, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address: 2 Springtime Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 02 Oct 2014 to 13 Sep 2017

Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 05 Dec 2013 to 02 Oct 2014

Contact info
64 21 834204
Phone
lisalance@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thomson, Lance Michael Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thomson, Lisa Ann Rd 1
Warkworth
0981
New Zealand
Directors

Lance Michael Thomson - Director

Appointment date: 05 Dec 2013

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 05 Sep 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Dec 2013


Lisa Ann Thomson - Director

Appointment date: 05 Dec 2013

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 05 Sep 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Dec 2013

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