Shortcuts

Lcs Investments Limited

Type: NZ Limited Company (Ltd)
9429037396381
NZBN
1008865
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 10 Jun 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 11 Jun 2014

Lcs Investments Limited, a registered company, was incorporated on 23 Dec 1999. 9429037396381 is the number it was issued. This company has been run by 1 director, named Lindsay Claude Smith - an active director whose contract began on 23 Dec 1999.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Lcs Investments Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 11 Jun 2014.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Smith, Penelope Ann (an individual) located at Remuera, Auckland postcode 1050,
Smith, Lindsay Claude (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 10 Jun 2013 to 11 Jun 2014

Address #2: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 29 May 2012 to 10 Jun 2013

Address #3: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 31 May 2011 to 29 May 2012

Address #4: Campbell-tyson, 17 Hall Street, Pukekohe New Zealand

Registered address used from 13 Apr 2000 to 31 May 2011

Address #5: Campbell-tyson, 17 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #6: Campbell-tyson, 17 Hall Street, Pukekohe New Zealand

Physical address used from 23 Dec 1999 to 31 May 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Smith, Penelope Ann Remuera
Auckland
1050
New Zealand
Director Smith, Lindsay Claude Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Urban Pharmacy Limited
Shareholder NZBN: 9429040740904
Company Number: 44951
Entity Urban Pharmacy Limited
Shareholder NZBN: 9429040740904
Company Number: 44951
Individual Smith, Penelope Remuera
Auckland
1050
New Zealand
Directors

Lindsay Claude Smith - Director

Appointment date: 23 Dec 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Sep 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Sep 2013

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Pulman Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street