Lms Systems Limited

Lms Systems Limited, a registered company, was launched on 22 Feb 2012. 9429030791176 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been supervised by 4 directors: James William Piper - an active director whose contract began on 01 Jun 2012,
Kerry Dobson - an active director whose contract began on 24 Aug 2012,
John Anthony Reid - an active director whose contract began on 08 May 2017,
John Anthony Reid - an inactive director whose contract began on 22 Feb 2012 and was terminated on 30 Aug 2012.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 17/30 Heather Street, Parnell, Auckland, 1052 (type: physical, registered).
Lms Systems Limited had been using 302/100 Parnell Rd, Parnell, Auckland as their registered address until 14 Mar 2019.
Past names used by this company, as we established at BizDb, included: from 14 Feb 2012 to 25 Aug 2012 they were named Fvs No. 1 Limited.
A total of 111111 shares are allocated to 27 shareholders (27 groups). The first group consists of 25 shares (0.02%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 864 shares (0.78%). Lastly there is the 3rd share allocation (115 shares 0.1%) made up of 1 entity.

Previous addresses

Address: 302/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Mar 2013 to 14 Mar 2019

Address: L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 22 Feb 2012 to 28 Mar 2013

James William Piper - Director

Appointment date: 01 Jun 2012

Kerry Dobson - Director

Appointment date: 24 Aug 2012

John Anthony Reid - Director

Appointment date: 08 May 2017

John Anthony Reid - Director (Inactive)

Appointment date: 22 Feb 2012

Termination date: 30 Aug 2012