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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Hill, Robert Wayne |
St Marys Bay Auckalnd |
08 Oct 1996 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Davies, Jacqueline Mary |
Ponsonby Auckland 1011 New Zealand |
08 Oct 1996 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Torrens, Janet Olga |
Buffalo Beach Whitianga 3510 New Zealand |
08 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Heather Annette |
Papakura |
08 Oct 1996 - 03 Aug 2016 |
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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