Lf Communications Limited, a registered company, was registered on 11 Nov 1999. 9429037439361 is the business number it was issued. This company has been managed by 2 directors: Antony James Backhouse Lambert - an active director whose contract started on 11 Nov 1999,
Katherine Mary Lambert - an inactive director whose contract started on 11 Nov 1999 and was terminated on 18 Jul 2000.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 8/37 Hauraki Road, Hauraki, Auckland, 0622 (category: registered, physical).
Lf Communications Limited had been using 24 Lake View Road, Takapuna, Auckland as their physical address up until 12 Apr 2017.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (1%).
Previous addresses
Address: 24 Lake View Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Apr 2016 to 12 Apr 2017
Address: 198 Glenmore Road, Coatesville, Rd3, Albany, Auckland New Zealand
Registered address used from 13 Apr 2000 to 14 Apr 2016
Address: 198 Glenmore Road, Coatesville, Rd3, Albany, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 198 Glenmore Road, Coatesville, Rd3, Albany, Auckland New Zealand
Physical address used from 11 Nov 1999 to 14 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lambert, Antony James Backhouse |
Hauraki Auckland 0622 New Zealand |
11 Nov 1999 - |
Individual | Lambert, Katherine Mary |
Takapuna Auckland 0622 New Zealand |
11 Nov 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lambert, Antony James Backhouse |
Hauraki Auckland 0622 New Zealand |
11 Nov 1999 - |
Individual | Lambert, Katherine Mary |
Hauraki Auckland 0622 New Zealand |
11 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
19 Nov 2010 - 20 Aug 2012 | |
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
19 Nov 2010 - 20 Aug 2012 |
Antony James Backhouse Lambert - Director
Appointment date: 11 Nov 1999
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Apr 2017
Katherine Mary Lambert - Director (Inactive)
Appointment date: 11 Nov 1999
Termination date: 18 Jul 2000
Address: Coatesville, Rd3, Albany, Auckland,
Address used since 11 Nov 1999
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