L&h Tpa Limited

L&H Tpa Limited, a registered company, was started on 23 Dec 2004. 9429035085294 is the NZBN it was issued. "Service to insurance nec" (ANZSIC K642060) is how the company has been classified. The company has been supervised by 9 directors: Craig Gerard Furness - an active director whose contract began on 14 Aug 2007,
Hamish Roderick Mcgregor - an active director whose contract began on 28 Nov 2008,
Patrick John Mclaughlan - an active director whose contract began on 30 Jul 2009,
Garry Maxwell Wilson - an inactive director whose contract began on 30 Jul 2009 and was terminated on 26 Aug 2009,
Trevor Arthur Lynds - an inactive director whose contract began on 23 Dec 2004 and was terminated on 21 Jul 2009.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
Po Box 31508, Milford, Auckland, 0741 (postal address) among others.
L&H Tpa Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 21 Apr 2020.
Other names used by this company, as we identified at BizDb, included: from 27 Jul 2007 to 22 Feb 2016 they were called Cosignia Limited, from 23 Dec 2004 to 27 Jul 2007 they were called Consignia Limited.
A total of 170258472 shares are issued to 17 shareholders (15 groups). The first group includes 15185133 shares (8.92%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250000 shares (0.15%). Finally the 3rd share allocation (70000 shares 0.04%) made up of 1 entity.

Other active addresses

Address #4: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical & service address used from 21 Apr 2020

Principal place of activity

27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 21 Apr 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 18 Feb 2019 to 26 Nov 2019

Address #3: Level 5, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Jan 2019 to 18 Feb 2019

Address #4: Level 5 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical address used from 30 Oct 2018 to 03 Jan 2019

Address #5: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 23 Aug 2018 to 03 Jan 2019

Address #6: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Jul 2013 to 23 Aug 2018

Address #7: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 25 Jun 2013 to 30 Oct 2018

Address #8: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 25 Jun 2013 to 17 Jul 2013

Address #9: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 22 May 2013 to 25 Jun 2013

Address #10: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 29 May 2012 to 25 Jun 2013

Address #11: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 29 May 2012 to 22 May 2013

Address #12: 2/123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Feb 2012 to 29 May 2012

Address #13: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 23 Dec 2004 to 02 Feb 2012

Previous Shareholders

Craig Gerard Furness - Director

Appointment date: 14 Aug 2007

Hamish Roderick Mcgregor - Director

Appointment date: 28 Nov 2008

Patrick John Mclaughlan - Director

Appointment date: 30 Jul 2009

Garry Maxwell Wilson - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 26 Aug 2009

Trevor Arthur Lynds - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 21 Jul 2009

Robert Laurence Cameron - Director (Inactive)

Appointment date: 09 Dec 2008

Termination date: 21 Jul 2009

Barry Brading - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 07 Nov 2008

Edward John Harman - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 24 Jul 2008

Donald Stewart - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 21 Dec 2005