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 12 May 2025, our database contains detailed information about 3 addresses this company uses, specifically: 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
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) among others.
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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Sinclair, Johnny |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Sinclair, Emma |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2016 - |
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
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road
Broadacre Holdings Limited
470 Parnell Road
Devoy Properties Limited
470 Parnell Road
Hockey Properties Limited
470 Parnell Road
Ketels Investment Trustees Limited
470 Parnell Road
Mackaffaela Investments Limited
470 Parnell Road
Nichollberkett Investments Limited
470 Parnell Road