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Lpvc Management Limited

Type: NZ Limited Company (Ltd)
9429033205915
NZBN
1972747
Company Number
Registered
Company Status
Current address
4/19 Seddon Street
Te Kuiti
Other address (Address For Share Register) used since 20 Oct 2008
4/19 Seddon Street
Te Kuiti 3910
Other address (Address for Records) used since 09 Apr 2009
4/6a Islington Street,
Frankton,
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Apr 2022

Lpvc Management Limited, a registered company, was launched on 03 Aug 2007. 9429033205915 is the NZBN it was issued. The company has been managed by 4 directors: Stephen Shepherd - an active director whose contract started on 28 Mar 2013,
Ian Mclaughlin - an inactive director whose contract started on 07 Nov 2007 and was terminated on 19 Jun 2023,
Graham John Mackenzie - an inactive director whose contract started on 03 Aug 2007 and was terminated on 26 Feb 2008,
Philipp Robert Shortt - an inactive director whose contract started on 03 Aug 2007 and was terminated on 20 Feb 2008.
Updated on 26 Mar 2024, our database contains detailed information about 5 addresses this company registered, specifically: 6A Islington Street, Frankton, Hamilton, 3204 (registered address),
6A Islington Street, Frankton, Hamilton, 3204 (physical address),
6A Islington Street, Frankton, Hamilton, 3204 (service address),
4/6A Islington Street,, Frankton,, Hamilton, 3204 (other address) among others.
Lpvc Management Limited had been using 6A Islington Street, Frankton, Hamilton as their registered address up until 21 Apr 2022.
Other names for this company, as we identified at BizDb, included: from 03 Aug 2007 to 28 Mar 2013 they were named Duck Inn Limited.
A single entity controls all company shares (exactly 1000 shares) - Practice Investing Incorporated Limited - located at 3204, Te Kuiti, Te Kuiti.

Addresses

Other active addresses

Address #4: 6a Islington Street, Frankton, Hamilton, 3204 New Zealand

Physical & service address used from 20 Apr 2022

Address #5: 6a Islington Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 21 Apr 2022

Previous addresses

Address #1: 6a Islington Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 20 Apr 2022 to 21 Apr 2022

Address #2: 4/19 Seddon Street, Te Kuiti New Zealand

Registered & physical address used from 28 Oct 2008 to 20 Apr 2022

Address #3: 29 Ailsa Street, Te Kuiti

Registered & physical address used from 18 Mar 2008 to 28 Oct 2008

Address #4: 23 Bow Street, Raglan

Physical & registered address used from 03 Aug 2007 to 18 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Practice Investing Incorporated Limited
Shareholder NZBN: 9429036758012
Te Kuiti
Te Kuiti
3910
New Zealand
Directors

Stephen Shepherd - Director

Appointment date: 28 Mar 2013

Address: Hamilton, 3204 New Zealand

Address used since 08 Apr 2022

Address: Te Kuiti, 3910 New Zealand

Address used since 28 Mar 2013


Ian Mclaughlin - Director (Inactive)

Appointment date: 07 Nov 2007

Termination date: 19 Jun 2023

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 12 May 2017


Graham John Mackenzie - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 26 Feb 2008

Address: Te Kuiti, New Zealand

Address used since 03 Aug 2007


Philipp Robert Shortt - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 20 Feb 2008

Address: Hamilton, New Zealand

Address used since 03 Aug 2007

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