Lsn Holdings Limited was registered on 30 May 2003 and issued a number of 9429035982982. The registered LTD company has been supervised by 2 directors: Louis Herman Martin Beulink - an active director whose contract started on 30 May 2003,
Cheryl Anne Beulink - an active director whose contract started on 14 Mar 2005.
According to BizDb's database (last updated on 25 Feb 2024), the company uses 1 address: 25C Missy Crescent, Mount Pisa, Cromwell, 9383 (types include: physical, service).
Up to 02 Aug 2016, Lsn Holdings Limited had been using 239 Opawa Road, Hillsborough, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Beulink, Louis Herman Martin (an individual) located at Mount Pisa, Cromwell postcode 9383.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beulink, Cheryl Anne - located at Mount Pisa, Cromwell.
Previous addresses
Address: 239 Opawa Road, Hillsborough, Christchurch, 8022 New Zealand
Registered & physical address used from 19 Jul 2016 to 02 Aug 2016
Address: Unit3/7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 10 Jan 2012 to 19 Jul 2016
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 11 Jul 2011 to 10 Jan 2012
Address: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand
Physical & registered address used from 27 Jun 2008 to 11 Jul 2011
Address: 16 Geraldine Street, St Albans, Christchurch
Physical & registered address used from 15 Jan 2007 to 27 Jun 2008
Address: C/- W A D Aiken Limited, 52 Cashel Street, Christchurch
Physical & registered address used from 30 May 2003 to 15 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beulink, Louis Herman Martin |
Mount Pisa Cromwell 9383 New Zealand |
30 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beulink, Cheryl Anne |
Mount Pisa Cromwell 9383 New Zealand |
08 Jan 2007 - |
Louis Herman Martin Beulink - Director
Appointment date: 30 May 2003
Address: Mount Pisa, Cromwell, 9383 New Zealand
Address used since 01 Jul 2016
Cheryl Anne Beulink - Director
Appointment date: 14 Mar 2005
Address: Mount Pisa, Cromwell, 9383 New Zealand
Address used since 01 Jul 2016
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