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Lkm Limited

Type: NZ Limited Company (Ltd)
9429037340537
NZBN
1020076
Company Number
Registered
Company Status
Current address
39 Anderson Road
Rd 2
Kaukapakapa 0875
New Zealand
Physical & service & registered address used since 15 Jul 2021

Lkm Limited, a registered company, was registered on 31 Mar 2000. 9429037340537 is the NZ business identifier it was issued. The company has been run by 3 directors: Danielle Christina Davis - an active director whose contract began on 02 Sep 2019,
Phillip Andrew Davis - an inactive director whose contract began on 31 Mar 2000 and was terminated on 02 Sep 2019,
Noel Lindsay Steven - an inactive director whose contract began on 31 Mar 2000 and was terminated on 16 May 2003.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 39 Anderson Road, Rd 2, Kaukapakapa, 0875 (type: physical, service).
Lkm Limited had been using 1082 Old North Road, Rd 2, Waimauku as their physical address up to 15 Jul 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34 per cent). Lastly the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1082 Old North Road, Rd 2, Waimauku, 0882 New Zealand

Physical & registered address used from 14 Oct 2019 to 15 Jul 2021

Address: 8a Putiki Road, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 20 Jul 2017 to 14 Oct 2019

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 22 Aug 2011 to 20 Jul 2017

Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand

Registered & physical address used from 26 Jun 2007 to 22 Aug 2011

Address: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland

Registered & physical address used from 03 Jul 2002 to 26 Jun 2007

Address: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn

Registered address used from 12 Apr 2000 to 03 Jul 2002

Address: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn

Physical address used from 31 Mar 2000 to 03 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Davis, Joel Andrew Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Davis, Bradley John Rd 8
Te Kuiti
3988
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Davis, Danielle Christina Rd 2
Kaukapakapa
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Lynn Marie Laingholm
Auckland
0604
New Zealand
Individual Davis, Phillip Andrew Ostend
Waiheke Island
1081
New Zealand
Individual Davis, Phillip Andrew Ostend
Waiheke Island
1081
New Zealand
Directors

Danielle Christina Davis - Director

Appointment date: 02 Sep 2019

Address: Rd 2, Kaukapakapa, 0875 New Zealand

Address used since 05 Aug 2022

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 02 Sep 2019


Phillip Andrew Davis - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 02 Sep 2019

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 02 Jun 2016


Noel Lindsay Steven - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 16 May 2003

Address: New Lynn, Auckland,

Address used since 26 Jun 2002

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