Lc Construction Limited was registered on 04 Mar 2005 and issued an NZBN of 9429034958452. The registered LTD company has been managed by 3 directors: Charles Marcus Lonsdale-Cooper - an active director whose contract started on 04 Mar 2005,
Marcus Charles Lonsdale-Cooper - an active director whose contract started on 04 Mar 2005,
Louise Lonsdale Cooper - an active director whose contract started on 04 Mar 2005.
According to BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: Suite 2, 29A Picton Street, Howick, Auckland, 2014 (types include: physical, registered).
Until 03 Dec 2009, Lc Construction Limited had been using 23 Beach Rd, Howick as their physical address.
A total of 4000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 3998 shares are held by 2 entities, namely:
Lonsdale-Cooper, Marcus Charles (an individual) located at Rd 1, Howick postcode 2571,
Lonsdale Cooper, Louise (an individual) located at Rd 1, Howick postcode 2571.
The second group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Lonsdale-Cooper, Marcus Charles - located at Rd 1, Howick.
The next share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Lonsdale Cooper, Louise, located at Rd 1, Howick (an individual). Lc Construction Limited is categorised as "Carpentry, joinery - on construction projects" (business classification E324220).
Previous addresses
Address: 23 Beach Rd, Howick
Physical address used from 19 Aug 2009 to 03 Dec 2009
Address: Mountfort And Associates, Level 1, Unit E, 272 Ti Rakau Drive, East Tamaki
Registered address used from 18 Oct 2007 to 03 Dec 2009
Address: 19 Sussex St, Grey Lynn, Auckland
Registered address used from 04 Mar 2005 to 18 Oct 2007
Address: 4 Star Place, Howick, Auckland
Physical address used from 04 Mar 2005 to 19 Aug 2009
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3998 | |||
| Individual | Lonsdale-cooper, Marcus Charles |
Rd 1 Howick 2571 New Zealand |
04 Mar 2005 - |
| Individual | Lonsdale Cooper, Louise |
Rd 1 Howick 2571 New Zealand |
04 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lonsdale-cooper, Marcus Charles |
Rd 1 Howick 2571 New Zealand |
04 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lonsdale Cooper, Louise |
Rd 1 Howick 2571 New Zealand |
04 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Peter Neumegen |
Rd 1 Howick 2571 New Zealand |
19 Feb 2009 - 06 Oct 2020 |
Charles Marcus Lonsdale-cooper - Director
Appointment date: 04 Mar 2005
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Sep 2010
Marcus Charles Lonsdale-cooper - Director
Appointment date: 04 Mar 2005
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Sep 2010
Louise Lonsdale Cooper - Director
Appointment date: 04 Mar 2005
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Sep 2010
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