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London State Limited

Type: NZ Limited Company (Ltd)
9429043414857
NZBN
6154769
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 17 Dec 2019

London State Limited was incorporated on 09 Nov 2016 and issued an NZ business number of 9429043414857. This registered LTD company has been managed by 2 directors: Matthew David Stark - an active director whose contract began on 09 Nov 2016,
Graeme Victor Ballard - an active director whose contract began on 09 Nov 2016.
As stated in our database (updated on 16 Apr 2024), this company filed 1 address: Level 3 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Up until 17 Dec 2019, London State Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Five Bags Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ballard, Graeme Victor - located at Rd 1, Hamilton. London State Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 09 Nov 2016 to 17 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Five Bags Limited
Shareholder NZBN: 9429042318620
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ballard, Graeme Victor Rd 1
Hamilton
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stark, Matthew David Hamilton Central
Hamilton
3204
New Zealand
Directors

Matthew David Stark - Director

Appointment date: 09 Nov 2016

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 09 Nov 2016


Graeme Victor Ballard - Director

Appointment date: 09 Nov 2016

Address: Rd 1, Hamilton, 3791 New Zealand

Address used since 23 Nov 2017

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 09 Nov 2016

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