Shortcuts

Lmv Limited

Type: NZ Limited Company (Ltd)
9429034520314
NZBN
1701103
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
349a St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 01 Oct 2019
349a St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 09 Oct 2019

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%).

Addresses

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

Contact info
64 27 4608101
25 Sep 2018 Phone
lmv@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Gibbs, Donovan Leo St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Gibbs, Lezanne Leya St Heliers
Auckland
1071
New Zealand
Directors

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

Nearby companies

Wheel One Limited
94 Ngapuhi Road

Pure Coco Limited
96 Ngapuhi Road

Robert Alexander & Associates Limited
73 Lucerne Road

Karj Limited
76 Ngapuhi Road

Prowess Holdings Limited
76a Ngapuhi Road

Flying Hands Limited
79 Lucerne Road

Similar companies

Duke Associates Limited
3/66 Ngapuhi Road

Man Investments Limited
11 Dover Place

Mp & Op Property Investments Limited
52 Lucerne Road

Nineteenth Hole Limited
1/114 Ngapuhi Road

One Rental Limited
110 Ngapuhi Road

Wheel One Limited
94 Ngapuhi Road