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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thomson, Lance Michael |
Rd 1 Warkworth 0981 New Zealand |
05 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thomson, Lisa Ann |
Rd 1 Warkworth 0981 New Zealand |
05 Dec 2013 - |
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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