Lg Air South Island (2013) Limited, a registered company, was launched on 04 Oct 2013. 9429030037694 is the business number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company was classified. The company has been run by 2 directors: Christine Elaine Lewis - an active director whose contract started on 04 Oct 2013,
Ian Richard Mckee - an active director whose contract started on 04 Oct 2013.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 96A Idris Road, Bryndwr, Christchurch, 8052 (types include: postal, office).
A total of 37500 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 9375 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9375 shares (25%). Lastly there is the third share allocation (18000 shares 48%) made up of 1 entity.
Principal place of activity
96a Idris Road, Bryndwr, Christchurch, 8052 New Zealand
Basic Financial info
Total number of Shares: 37500
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9375 | |||
| Director | Lewis, Christine Elaine |
Rd 4 Christchurch 7674 New Zealand |
04 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 9375 | |||
| Individual | Lewis, Gregory Andrew |
Rd 4 Christchurch 7674 New Zealand |
04 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Pennian Investments Limited Shareholder NZBN: 9429034372500 |
Bryndwr Christchurch 8052 New Zealand |
04 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 375 | |||
| Director | Mckee, Ian Richard |
Bryndwr Christchurch 8052 New Zealand |
04 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 375 | |||
| Individual | Mckee, Penelope Anne |
Bryndwr Christchurch 8052 New Zealand |
04 Oct 2013 - |
Christine Elaine Lewis - Director
Appointment date: 04 Oct 2013
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 04 Oct 2013
Ian Richard Mckee - Director
Appointment date: 04 Oct 2013
Address: Bryndwr, Christchurch, 8052 New Zealand
Pennian Investments Limited
96a Idris Road
Pennian Consulting Limited
96a Idris Road
Strategise Limited
95 Jeffreys Road
Nourish Nutrition Limited
99a Jeffreys Road
Focus Group Limited
93 Jeffreys Road
Foam Technology Mouldings Limited
101 Jeffreys Road
Aa Heat Pumps And Electrical Limited
Gcsl Accountants, 21 Jacksons Rd
Climate Heatcool Services Limited
62 Riccarton Road
D Frost Refrigeration And Air Conditioning Limited
8 Memorial Avenue
Eac Services Limited
202a Grahams Road
Kiwi Sparky Limited
12a St Albans Street
Lc Installation Limited
18 Shearer Avenue