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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kermode, Leah Elaine |
Hauraki Auckland 0622 New Zealand |
29 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morgan, Leigh |
Hauraki Auckland 0622 New Zealand |
29 Oct 2003 - |
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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