Lpusa2 Limited, a registered company, was started on 01 Sep 2005. 9429034608944 is the business number it was issued. This company has been managed by 4 directors: Brett Stremski - an active director whose contract began on 01 Mar 2011,
Tim Newman-Morris - an active director whose contract began on 01 Mar 2011,
Rosemary Joy Grant - an inactive director whose contract began on 01 Sep 2005 and was terminated on 01 Mar 2011,
Alan Stuart Grant - an inactive director whose contract began on 01 Sep 2005 and was terminated on 01 Mar 2011.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (types include: physical, registered).
Lpusa2 Limited had been using Level 2, 90 Symonds Street, Auckland as their registered address up until 13 May 2014.
A single entity owns all company shares (exactly 100 shares) - Acn14-335124 - Brettim Pty Ltd - located at 1010, Bentleigh East, Victoria.
Previous address
Address: Level 2, 90 Symonds Street, Auckland New Zealand
Registered & physical address used from 01 Sep 2005 to 13 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn14-335124 - Brettim Pty Ltd |
Bentleigh East Victoria 3165 Australia |
28 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowman, Robin |
Gleniti Timaru 7910 New Zealand |
01 Sep 2005 - 28 Mar 2011 |
| Individual | Bowman, Mark |
Gleniti Timaru 7910 New Zealand |
01 Sep 2005 - 28 Mar 2011 |
| Individual | Bowman, Paul |
Gleniti Timaru 7910 New Zealand |
28 Nov 2005 - 28 Mar 2011 |
| Individual | Grant, Rosemary Joy |
Enderley Hamilton |
01 Sep 2005 - 28 Mar 2011 |
| Entity | Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 |
01 Sep 2005 - 28 Mar 2011 | |
| Individual | Gale, Michael |
90 Symonds Street Auckland New Zealand |
01 Sep 2005 - 28 Mar 2011 |
| Individual | Barnes, Craig |
Taupo New Zealand |
01 Sep 2005 - 28 Mar 2011 |
| Individual | Grant, Alan Stuart |
Enderley Hamilton |
01 Sep 2005 - 28 Mar 2011 |
| Entity | D T N Investments Limited Shareholder NZBN: 9429037455040 Company Number: 985135 |
01 Sep 2005 - 28 Mar 2011 | |
| Entity | Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 |
01 Sep 2005 - 28 Mar 2011 | |
| Individual | Grant, Martin |
Rd5 Papakura New Zealand |
01 Sep 2005 - 28 Mar 2011 |
| Individual | Marsh, Mirinda |
Rd5 Papakura New Zealand |
01 Sep 2005 - 28 Mar 2011 |
| Entity | D T N Investments Limited Shareholder NZBN: 9429037455040 Company Number: 985135 |
01 Sep 2005 - 28 Mar 2011 |
Brett Stremski - Director
Appointment date: 01 Mar 2011
ASIC Name: Strema Pty Ltd
Address: Bentleigh East, Victoria, 3165 Australia
Address: Vermont South, Victoria, 3133 Australia
Address used since 01 Mar 2011
Address: Bentleigh East, Victoria, 3165 Australia
Address: Vermont South, Victoria, 3133 Australia
Address used since 30 Jul 2019
Tim Newman-morris - Director
Appointment date: 01 Mar 2011
Address: Sandringham, Melbourne,victoria, 3191 Australia
Address used since 07 Jul 2023
Address: Black Rock Victoria, Melbourne, 3193 Australia
Address used since 01 Mar 2011
Rosemary Joy Grant - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 01 Mar 2011
Address: Enderley, Hamilton,
Address used since 01 Sep 2005
Alan Stuart Grant - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 01 Mar 2011
Address: Enderley, Hamilton,
Address used since 01 Sep 2005
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