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Lp Trustees Number 56 Limited

Type: NZ Limited Company (Ltd)
9429032427059
NZBN
2201756
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Jun 2021

Lp Trustees Number 56 Limited, a registered company, was started on 13 Jan 2009. 9429032427059 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Anna Loginova - an active director whose contract started on 18 May 2021,
Christopher Cletus Lynch - an inactive director whose contract started on 13 Jan 2009 and was terminated on 18 May 2021.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Lp Trustees Number 56 Limited had been using Level Five, 60 Parnell Rd, Parnell, Auckland as their registered address until 04 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level Five, 60 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Jul 2018 to 04 Jun 2021

Address: Level Five, 60 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2010 to 02 Jul 2018

Address: C/-lynch Phibbs Ltd, Level Five, 60 Parnell Rd, Parnell, Auckland New Zealand

Physical & registered address used from 13 Jan 2009 to 01 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 97 Limited
Shareholder NZBN: 9429049296709
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Loginova, Anna Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynch, Christopher Cletus St Heliers
Auckland

New Zealand
Directors

Anna Loginova - Director

Appointment date: 18 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 May 2021


Christopher Cletus Lynch - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 18 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Sep 2015

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