Ls Travel Retail New Zealand Limited, a registered company, was launched on 17 Jan 2011. 9429031254458 is the number it was issued. The company has been run by 11 directors: Przemyslaw Marcin Lesniak - an active director whose contract began on 15 Mar 2017,
Przemyslav Marcin Lesniak - an active director whose contract began on 15 Mar 2017,
Constantinos Michael Kouros - an active director whose contract began on 03 May 2022,
Nicholas James West - an inactive director whose contract began on 06 May 2018 and was terminated on 01 Aug 2020,
Paul Ryan - an inactive director whose contract began on 17 Jan 2011 and was terminated on 16 Jun 2020.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 (type: office, physical).
Ls Travel Retail New Zealand Limited had been using 5 Tom Pearce Drive, Auckland Airport, Auckland as their physical address up to 19 Jun 2019.
One entity controls all company shares (exactly 8500100 shares) - 655 935 158 - Lagardere/Awpl Pty Limited - located at 2022, Sydney, New South Wales.
Principal place of activity
5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand
Previous addresses
Address #1: 5 Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand
Physical & registered address used from 12 Oct 2017 to 19 Jun 2019
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jan 2011 to 12 Oct 2017
Basic Financial info
Total number of Shares: 8500100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8500100 | |||
| Other (Other) | 655 935 158 - Lagardere/awpl Pty Limited |
Sydney, New South Wales 2000 Australia |
03 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Purely Group Pty Ltd |
Mascot Nsw 2020 Australia |
13 May 2021 - 03 May 2022 |
| Other | Lagardere Services Asia Pacific Pty Ltd Company Number: ACN095961201 |
Mascot Nsw 2020 Australia |
17 Jan 2011 - 13 May 2021 |
Ultimate Holding Company
Przemyslaw Marcin Lesniak - Director
Appointment date: 15 Mar 2017
ASIC Name: Newslink Pty. Limited
Address: Matraville, Nsw, 2036 Australia
Address used since 13 Dec 2021
Address: Little Bay, Nsw, 2036 Australia
Address used since 01 Jun 2020
Address: Mascot Nsw, 2020 Australia
Przemyslav Marcin Lesniak - Director
Appointment date: 15 Mar 2017
ASIC Name: Newslink Pty. Limited
Address: Mascot Nsw, 2020 Australia
Address: Mascot Nsw, 2020 Australia
Address: Chifley Nsw, 2036 Australia
Address used since 15 Mar 2017
Constantinos Michael Kouros - Director
Appointment date: 03 May 2022
ASIC Name: Awpl Heartbeat Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address used since 26 Jul 2023
Address: Port Melbourne, Victoria, 3207 Australia
Address: Victoria, 3938 Australia
Address used since 03 May 2022
Nicholas James West - Director (Inactive)
Appointment date: 06 May 2018
Termination date: 01 Aug 2020
ASIC Name: Newslink Pty. Limited
Address: Randwick, 2031 Australia
Address used since 06 May 2018
Address: 241 O'riordan St, Mascot, 2020 Australia
Paul Ryan - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 16 Jun 2020
ASIC Name: Newslink Pty. Limited
Address: Melbourne Victoria, 3031 Australia
Address used since 17 Jan 2011
Address: Mascot Nsw, 2020 Australia
Address: Mascot Nsw, 2020 Australia
Melanie Estelle Roffey - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 06 May 2018
ASIC Name: Newslink Pty. Limited
Address: Oyster Bay Nsw, 2225 Australia
Address used since 15 Mar 2017
Address: Mascot Nsw, 2020 Australia
Address: Mascot Nsw, 2020 Australia
Matthieu Mercier - Director (Inactive)
Appointment date: 06 Feb 2012
Termination date: 05 Feb 2018
ASIC Name: Newslink Pty. Limited
Address: Coogee, NSW2034 Australia
Address used since 08 Feb 2014
Address: Mascot Nsw, 2020 Australia
Address: Mascot Nsw, 2020 Australia
Cecile Annie France Deshayes - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 15 Mar 2017
ASIC Name: Newslink Pty Ltd
Address: Annandale Nsw, 2038 Australia
Address used since 27 May 2013
Address: Mascot Nsw, 2020 Australia
Address: Mascot Nsw, 2020 Australia
Munif Mohammed - Director (Inactive)
Appointment date: 25 Jan 2015
Termination date: 15 Mar 2017
ASIC Name: Newslink Pty. Limited
Address: Surry Hills, 2010 Australia
Address: North Sydney Nsw, 2060 Australia
Address used since 25 Jan 2015
Address: Surry Hills, 2010 Australia
Veloshinie Zeidan - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 30 May 2012
Address: Punchbowl N S W, 2196 Australia
Address used since 17 Jan 2011
Scott Randall Raisin - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 24 Oct 2011
Address: 147-161 Mcevoy Street, Alexandria N S W, 2015 Australia
Address used since 17 Jan 2011
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