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Lp Pre-school Limited

Type: NZ Limited Company (Ltd)
9429035233596
NZBN
1544894
Company Number
Registered
Company Status
Current address
7 Graham Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 26 Nov 2021
10 Graham Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 26 Nov 2021

Lp Pre-School Limited, a registered company, was incorporated on 13 Aug 2004. 9429035233596 is the business number it was issued. The company has been managed by 2 directors: Sarah Louise Greenwood - an active director whose contract started on 20 Oct 2021,
Heather Anne Thacker - an inactive director whose contract started on 13 Aug 2004 and was terminated on 20 Oct 2021.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 7 Graham Street, Pukekohe, Pukekohe, 2120 (physical address),
10 Graham Street, Pukekohe, Pukekohe, 2120 (registered address),
7 Graham Street, Pukekohe, Pukekohe, 2120 (service address).
Lp Pre-School Limited had been using 10 Graham Street, Pukekohe, Pukekohe as their registered address up until 26 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 10 Graham Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 25 Nov 2021 to 26 Nov 2021

Address #2: 12 Twomey Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 03 Nov 2021 to 25 Nov 2021

Address #3: 1541 Clevedon-kawakawa Road, Rd 5, Kawakawa Bay, 2585 New Zealand

Registered address used from 25 Oct 2019 to 03 Nov 2021

Address #4: 40 Valley Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 13 Oct 2016 to 25 Oct 2019

Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 17 Dec 2015 to 13 Oct 2016

Address #6: 48 Queen St, Waiuku, 2123 New Zealand

Registered address used from 01 May 2015 to 17 Dec 2015

Address #7: 7 Graham Street, Pukekohe New Zealand

Physical address used from 13 Aug 2004 to 25 Nov 2021

Address #8: 7 Graham Street, Pukekohe New Zealand

Registered address used from 13 Aug 2004 to 01 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Greenwood, Sarah Louise Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thacker, Nicholas John Norcott Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thacker, Heather Anne Rd 5
Kawakawa Bay
2585
New Zealand
Directors

Sarah Louise Greenwood - Director

Appointment date: 20 Oct 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Nov 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Oct 2021


Heather Anne Thacker - Director (Inactive)

Appointment date: 13 Aug 2004

Termination date: 20 Oct 2021

Address: Rd 5, Kawakawa Bay, 2585 New Zealand

Address used since 15 Oct 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Apr 2016