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Lpls Limited

Type: NZ Limited Company (Ltd)
9429042488057
NZBN
6069458
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 29 Jul 2016
30 Palmer Crescent
Mission Bay
Auckland 1071
New Zealand
Physical & service address used since 16 Sep 2021

Lpls Limited, a registered company, was started on 29 Jul 2016. 9429042488057 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been supervised by 2 directors: Johnny Sinclair - an active director whose contract started on 29 Jul 2016,
Emma Sinclair - an active director whose contract started on 29 Jul 2016.
Updated on 06 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 30 Palmer Crescent, Mission Bay, Auckland, 1071 (physical address),
30 Palmer Crescent, Mission Bay, Auckland, 1071 (service address),
470 Parnell Road, Parnell, Auckland, 1052 (registered address).
Lpls Limited had been using 3 Palmer Crescent, Mission Bay, Auckland as their physical address until 16 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: 3 Palmer Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 03 Sep 2019 to 16 Sep 2021

Address #2: 58 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand

Physical address used from 29 Jul 2016 to 03 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Sinclair, Johnny Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Sinclair, Emma Mission Bay
Auckland
1071
New Zealand
Directors

Johnny Sinclair - Director

Appointment date: 29 Jul 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Sep 2021

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 29 Jul 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Aug 2019


Emma Sinclair - Director

Appointment date: 29 Jul 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Sep 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Aug 2019

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 29 Jul 2016

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