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Lsm Roof Restoration Limited

Type: NZ Limited Company (Ltd)
9429042367987
NZBN
6004007
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
29 Hot Springs Road
Rd 2
Tahawai 3178
New Zealand
Physical address used since 19 Nov 2019
29 Hot Springs Road
Tahawai 3178
New Zealand
Registered address used since 20 Sep 2022
11 Oturoa Road
Rd 2
Rotorua 3072
New Zealand
Office address used since 21 Nov 2022

Lsm Roof Restoration Limited was incorporated on 13 Jun 2016 and issued a number of 9429042367987. This registered LTD company has been run by 2 directors: Jordan Christian - an active director whose contract started on 21 Nov 2022,
Kellyn Liam Chapman - an inactive director whose contract started on 13 Jun 2016 and was terminated on 28 Mar 2023.
According to BizDb's database (updated on 25 Feb 2024), the company registered 4 addresses: Suite 9, 11 Ashley Place, Papamoa Beach, Papamoa, 3118 (registered address),
Suite 9, 11 Ashley Place, Papamoa Beach, Papamoa, 3118 (service address),
11 Oturoa Road, Rd 2, Rotorua, 3072 (office address),
29 Hot Springs Road, Tahawai, 3178 (registered address) among others.
Up until 20 Sep 2022, Lsm Roof Restoration Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
BizDb found former names used by the company: from 23 May 2016 to 04 Jul 2017 they were called Lifestyle Maintenance Bay Of Plenty Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Christian, Jordan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Lsm Roof Restoration Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: Suite 9, 11 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 29 Nov 2022

Principal place of activity

80 Lindamin Road Katikati, Tauranga, 3170 New Zealand


Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 22 Aug 2018 to 20 Sep 2022

Address #2: 80 Lindemann Road, Rd 3, Tahawai, 3170 New Zealand

Physical address used from 13 Sep 2017 to 19 Nov 2019

Address #3: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 13 Sep 2017 to 22 Aug 2018

Address #4: 2a Kimber Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 13 Jun 2016 to 13 Sep 2017

Contact info
64 27 3864106
Phone
64 27 6659960
21 Nov 2022
office@gilesgroup.co.nz
Email
accounts@fileit.co.nz
21 Nov 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Christian, Jordan Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Kellyn Liam Rd 3
Tahawai
3170
New Zealand
Directors

Jordan Christian - Director

Appointment date: 21 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Nov 2022


Kellyn Liam Chapman - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 28 Mar 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Jun 2016

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 05 Sep 2017

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