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Lc 321 Limited

Type: NZ Limited Company (Ltd)
9429036766352
NZBN
1163133
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 26 Jun 2014
Findex 44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 19 Mar 2020

Lc 321 Limited, a registered company, was incorporated on 18 Sep 2001. 9429036766352 is the NZ business number it was issued. This company has been run by 2 directors: Barry Peter O'brien - an active director whose contract started on 18 Apr 2014,
Neil Bruce Anderson - an inactive director whose contract started on 18 Sep 2001 and was terminated on 15 Sep 2015.
Last updated on 27 Aug 2020, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Findex 44 York Place, Dunedin Central, Dunedin, 9016 (physical address),
44 York Place, Dunedin Central, Dunedin, 9016 (registered address).
Lc 321 Limited had been using Crowe Horwath, 44 York Place, Dunedin Central, Dunedin as their physical address up until 19 Mar 2020.
Old names used by the company, as we established at BizDb, included: from 18 Sep 2001 to 18 Jun 2014 they were named Luxury Chauffeurs Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 02 Sep 2014 to 19 Mar 2020

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 20 Jul 2011 to 26 Jun 2014

Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 20 Jul 2011 to 02 Sep 2014

Address #4: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 09 Mar 2010 to 20 Jul 2011

Address #5: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 02 Apr 2009 to 09 Mar 2010

Address #6: 44 York Place, Dunedin

Physical & registered address used from 07 Mar 2008 to 02 Apr 2009

Address #7: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical & registered address used from 04 Jul 2005 to 07 Mar 2008

Address #8: T D Scott & Co, Chartered Accountants, Po Box 5344, Dunedin

Physical address used from 08 Apr 2003 to 04 Jul 2005

Address #9: T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin

Registered address used from 08 Apr 2003 to 04 Jul 2005

Address #10: C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin

Physical & registered address used from 18 Sep 2001 to 08 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Neil Bruce Anderson Bradford
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Barry Peter O'brien Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Julie Kathryn Hill-anderson Dunedin
Directors

Barry Peter O'brien - Director

Appointment date: 18 Apr 2014

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 18 Apr 2014


Neil Bruce Anderson - Director (Inactive)

Appointment date: 18 Sep 2001

Termination date: 15 Sep 2015

Address: Bradford, Dunedin, 9011 New Zealand

Address used since 25 Aug 2014

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