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Ls Alexandra Park Limited

Type: NZ Limited Company (Ltd)
9429042131380
NZBN
5870829
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
364 Riccarton Road
Upper Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 11 Jun 2021
87 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 23 Feb 2023
Po Box 6353
Upper Riccarton
Christchurch 8442
New Zealand
Postal address used since 02 Sep 2023

Ls Alexandra Park Limited was started on 15 Jan 2016 and issued a number of 9429042131380. The registered LTD company has been managed by 2 directors: Trevor Graeme Casey - an active director whose contract began on 15 Jan 2016,
Matthew William Hooper - an inactive director whose contract began on 15 Jan 2016 and was terminated on 17 Aug 2023.
As stated in our database (last updated on 02 Mar 2024), this company registered 1 address: Po Box 6353, Upper Riccarton, Christchurch, 8442 (types include: postal, office).
Up to 11 Jun 2021, Ls Alexandra Park Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 58 shares are held by 4 entities, namely:
Hooper, Matthew William (an individual) located at Rd 1, Howick postcode 2571,
Sw Trust Services (Fourteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Hooper, Alina Jane (an individual) located at Rd 1, Howick postcode 2571.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hooper, Alina Jane - located at Rd 1, Howick.
The 3rd share allotment (40 shares, 40%) belongs to 1 entity, namely:
Casey, Trevor Graeme, located at Prebbleton, Christchurch (a director). Ls Alexandra Park Limited was classified as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: 87 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Office & delivery address used from 02 Sep 2023

Previous addresses

Address #1: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 04 May 2021 to 11 Jun 2021

Address #2: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 27 Jun 2016 to 04 May 2021

Address #3: 8 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jan 2016 to 27 Jun 2016

Contact info
64 21 2224443
02 Sep 2023
trevorc@lonestar.co.nz
02 Sep 2023 nzbn-reserved-invoice-email-address-purpose
www.lonestar.co.nz
02 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Individual Hooper, Matthew William Rd 1
Howick
2571
New Zealand
Entity (NZ Limited Company) Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Takapuna
Auckland
0622
New Zealand
Individual Hooper, Alina Jane Rd 1
Howick
2571
New Zealand
Director Hooper, Matthew William Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hooper, Alina Jane Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Casey, Trevor Graeme Prebbleton
Christchurch
7676
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hooper, Matthew William Rd 1
Howick
2571
New Zealand
Director Hooper, Matthew William Rd 1
Howick
2571
New Zealand
Directors

Trevor Graeme Casey - Director

Appointment date: 15 Jan 2016

Address: Prebbleton, Christchurch, 7676 New Zealand

Address used since 15 Jan 2016


Matthew William Hooper - Director (Inactive)

Appointment date: 15 Jan 2016

Termination date: 17 Aug 2023

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Jan 2016

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