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Lk And Lm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035693680
NZBN
1432449
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16 Harley Road
Hauraki
Auckland 0622
New Zealand
Registered address used since 16 Sep 2019
16 Harley Road
Hauraki
Auckland 0622
New Zealand
Postal & office & delivery address used since 02 Sep 2020
16 Harley Road
Hauraki
Auckland 0622
New Zealand
Physical & service address used since 15 Sep 2021

Lk and Lm Holdings Limited was started on 29 Oct 2003 and issued an NZ business number of 9429035693680. This registered LTD company has been managed by 3 directors: Leah Elaine Morgan - an active director whose contract began on 29 Oct 2003,
Leigh Morgan - an active director whose contract began on 29 Oct 2003,
Leah Elaine Kermode - an active director whose contract began on 29 Oct 2003.
According to our database (updated on 28 Mar 2024), this company uses 1 address: 16 Harley Road, Hauraki, Auckland, 0622 (category: physical, service).
Up to 15 Sep 2021, Lk and Lm Holdings Limited had been using 16 Harley Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kermode, Leah Elaine (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morgan, Leigh - located at Hauraki, Auckland. Lk and Lm Holdings Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

16 Harley Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: 16 Harley Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Sep 2010 to 15 Sep 2021

Address #2: 18 Harley Road, Takapuna, Auckland New Zealand

Physical address used from 08 Oct 2004 to 10 Sep 2010

Address #3: 15/42 St Benedicts Street, Auckland

Physical address used from 29 Oct 2003 to 08 Oct 2004

Address #4: 15/42 St Benedicts Street, Auckland New Zealand

Registered address used from 29 Oct 2003 to 16 Sep 2019

Contact info
64 21 676654
02 Sep 2020 Phone
leah@morganfamily.co.nz
08 Sep 2019 nzbn-reserved-invoice-email-address-purpose
leah@morganfamily.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kermode, Leah Elaine Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morgan, Leigh Hauraki
Auckland
0622
New Zealand
Directors

Leah Elaine Morgan - Director

Appointment date: 29 Oct 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Sep 2021


Leigh Morgan - Director

Appointment date: 29 Oct 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Sep 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Sep 2010


Leah Elaine Kermode - Director

Appointment date: 29 Oct 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Sep 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Sep 2010

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