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Lrm Limited

Type: NZ Limited Company (Ltd)
9429036066131
NZBN
1286272
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 17 Feb 2020
7d Maunsell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 01 Mar 2023

Lrm Limited, a registered company, was started on 31 Mar 2003. 9429036066131 is the number it was issued. The company has been supervised by 1 director, named Roderick Ross Harrison - an active director whose contract started on 31 Mar 2003.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 7D Maunsell Road, Parnell, Auckland, 1052 (registered address),
7D Maunsell Road, Parnell, Auckland, 1052 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Lrm Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address up to 01 Mar 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 17 Feb 2020 to 01 Mar 2023

Address #2: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 17 Feb 2020

Address #3: Suite C, 7 Windsor Street, Auckland, 1151 New Zealand

Physical & registered address used from 21 Feb 2014 to 01 Oct 2018

Address #4: C/- Private Accounting Limited, Suite 2, 7 Windsor Street, Auckland, 1151 New Zealand

Physical & registered address used from 24 Feb 2012 to 21 Feb 2014

Address #5: C/-nsatax Ltd, Level 6, 3 City Road, Auckland New Zealand

Registered & physical address used from 13 Nov 2009 to 24 Feb 2012

Address #6: 121 Winchester Street, Merivale, Christchurch, 8014

Registered & physical address used from 12 Feb 2007 to 13 Nov 2009

Address #7: 121 Winchester St, Merivale, Christchurch 8001

Registered address used from 28 Feb 2005 to 12 Feb 2007

Address #8: 121 Winchester St, Merivale, Christchurch, New Zealand

Physical address used from 28 Feb 2005 to 12 Feb 2007

Address #9: 11 Mcarthur Ave., St. Heliers, Auckland, New Zealand

Registered & physical address used from 31 Mar 2003 to 28 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Harrison, Roderick Ross Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrison, Joanna Mary Parnell
Auckland
1052
New Zealand
Directors

Roderick Ross Harrison - Director

Appointment date: 31 Mar 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2014

Address: Parnell, Auckland, 1151 New Zealand

Address used since 01 Feb 2014