Lms (wellington) Limited

Lms (Wellington) Limited, a registered company, was launched on 24 Jun 1998. 9429037819170 is the NZBN it was issued. This company has been run by 4 directors: Richard John Lane - an active director whose contract began on 24 Jun 1998,
Peter Denis Lane - an active director whose contract began on 24 Jun 1998,
Rosemary Margaret Lane - an inactive director whose contract began on 24 Jun 1998 and was terminated on 08 Jun 2022,
Urban Camenzind - an inactive director whose contract began on 24 Jun 1998 and was terminated on 01 Dec 2015.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 (types include: registered, physical).
Lms (Wellington) Limited had been using 14A Coronation Road, Epsom, Auckland as their registered address up to 01 Jun 2017.
Other names used by this company, as we established at BizDb, included: from 24 Jun 1998 to 05 Dec 2007 they were called Line Marking Systems (Wellington) Limited.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30000 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (25 per cent).

Previous addresses

Address: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 13 Apr 2000 to 01 Jun 2017

Address: 14a Coronation Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 25 Jun 1998 to 01 Jun 2017

Ultimate Holding Company

Richard John Lane - Director

Appointment date: 24 Jun 1998

Peter Denis Lane - Director

Appointment date: 24 Jun 1998

Rosemary Margaret Lane - Director (Inactive)

Appointment date: 24 Jun 1998

Termination date: 08 Jun 2022

Urban Camenzind - Director (Inactive)

Appointment date: 24 Jun 1998

Termination date: 01 Dec 2015