Lmv Limited, a registered company, was incorporated on 28 Sep 2005. 9429034520314 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been supervised by 2 directors: Donovan Leo Gibbs - an active director whose contract started on 28 Sep 2005,
Lezanne Leya Gibbs - an active director whose contract started on 28 Sep 2005.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 349A St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: physical, registered).
Lmv Limited had been using 3/90 Ngapuhi Road, Remuera, Auckland as their physical address until 09 Oct 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 28 Sep 2005 to 29 Mar 2006 they were named La Maison Verre Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%).
Principal place of activity
349a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 3/90 Ngapuhi Road, Remuera, Auckland New Zealand
Physical & registered address used from 29 Mar 2007 to 09 Oct 2019
Address #2: 18 Lillington Road, Remuera, Auckland
Physical & registered address used from 28 Jul 2006 to 29 Mar 2007
Address #3: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan
Registered & physical address used from 28 Sep 2005 to 28 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Gibbs, Donovan Leo |
St Heliers Auckland 1071 New Zealand |
28 Sep 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Gibbs, Lezanne Leya |
St Heliers Auckland 1071 New Zealand |
28 Sep 2005 - |
Donovan Leo Gibbs - Director
Appointment date: 28 Sep 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2015
Lezanne Leya Gibbs - Director
Appointment date: 28 Sep 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2015
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