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Lkm Imports Limited

Type: NZ Limited Company (Ltd)
9429038220586
NZBN
829908
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 17 Nov 2011

Lkm Imports Limited was incorporated on 08 Oct 1996 and issued a business number of 9429038220586. This registered LTD company has been managed by 4 directors: Janet Olga Torrens - an active director whose contract began on 08 Oct 1996,
Jacqueline Mary Davies - an active director whose contract began on 08 Oct 1996,
Heather Annette Munro - an inactive director whose contract began on 08 Oct 1996 and was terminated on 31 Mar 2010,
Robert Wayne Hill - an inactive director whose contract began on 08 Oct 1996 and was terminated on 10 Jun 2001.
According to our information (updated on 21 Mar 2024), the company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Until 17 Nov 2011, Lkm Imports Limited had been using 26 Blake Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Hill, Robert Wayne (an individual) located at St Marys Bay, Auckalnd.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Davies, Jacqueline Mary - located at Ponsonby, Auckland.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Torrens, Janet Olga, located at Buffalo Beach, Whitianga (an individual).

Addresses

Previous addresses

Address: 26 Blake Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 10 Aug 2004 to 17 Nov 2011

Address: 204 Great South Road, Papakura

Registered address used from 16 Jun 2000 to 10 Aug 2004

Address: 26 London St, St Marys Bay, Auckland

Physical address used from 16 Jun 2000 to 10 Aug 2004

Address: 26 London Street, St Marys Bay, Auckland

Physical address used from 16 Jun 2000 to 16 Jun 2000

Address: 204 Great South Road, Papakura

Registered address used from 11 Apr 2000 to 16 Jun 2000

Address: 204 Great South Road, Papakura

Physical address used from 01 Oct 1999 to 16 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hill, Robert Wayne St Marys Bay
Auckalnd
Shares Allocation #2 Number of Shares: 25
Individual Davies, Jacqueline Mary Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Torrens, Janet Olga Buffalo Beach
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Heather Annette Papakura
Directors

Janet Olga Torrens - Director

Appointment date: 08 Oct 1996

Address: Buffalo Beach, Whitianga, 3510 New Zealand

Address used since 12 Aug 2011


Jacqueline Mary Davies - Director

Appointment date: 08 Oct 1996

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Aug 2016


Heather Annette Munro - Director (Inactive)

Appointment date: 08 Oct 1996

Termination date: 31 Mar 2010

Address: Papakura, 2113 New Zealand

Address used since 08 Oct 1996


Robert Wayne Hill - Director (Inactive)

Appointment date: 08 Oct 1996

Termination date: 10 Jun 2001

Address: St Marys Bay, Auckland,

Address used since 08 Oct 1996

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