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Lm Control Limited

Type: NZ Limited Company (Ltd)
9429038797934
NZBN
603323
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C243930
Industry classification code
Electrical Equipment Or Machinery Mfg Nec
Industry classification description
Current address
12 Sadgrove Terrace
Mount Albert
Auckland 1025
New Zealand
Registered address used since 31 Mar 1999
31 Taylors Road
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 13 Mar 2013
Po Box 10011
Dominion Road
Auckland 1446
New Zealand
Postal address used since 05 Mar 2020

Lm Control Limited, a registered company, was launched on 31 Aug 1993. 9429038797934 is the NZ business number it was issued. "Electrical equipment or machinery mfg nec" (business classification C243930) is how the company was categorised. The company has been supervised by 2 directors: Donal Charles Mclean - an active director whose contract began on 31 Aug 1993,
Timothy Richard Longson - an inactive director whose contract began on 31 Aug 1993 and was terminated on 05 Aug 2005.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Po Box 10011, Dominion Road, Auckland, 1446 (postal address),
31 Taylors Road, Mount Albert, Auckland, 1025 (office address),
31 Taylors Road, Mount Albert, Auckland, 1025 (delivery address),
31 Taylors Road, Mount Albert, Auckland, 1025 (physical address) among others.
Lm Control Limited had been using 35 Taylors Rd, Morningside, Auckland as their physical address until 13 Mar 2013.
Past names for this company, as we found at BizDb, included: from 31 Aug 1993 to 30 Oct 2006 they were called L M Control and Power Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 499 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.2%).

Addresses

Other active addresses

Address #4: 31 Taylors Road, Mount Albert, Auckland, 1025 New Zealand

Office & delivery address used from 05 Mar 2020

Principal place of activity

31 Taylors Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 35 Taylors Rd, Morningside, Auckland New Zealand

Physical address used from 23 Mar 2007 to 13 Mar 2013

Address #2: 19 Invermay Ave, Mt Roskill, Auckland

Registered address used from 31 Mar 1999 to 31 Mar 1999

Address #3: Unit Aa, 16-18 Taylors Road, Morningside, Auckland

Physical address used from 20 Mar 1998 to 23 Mar 2007

Contact info
64 9 8496374
05 Mar 2019 Phone
info@lmc.co.nz
05 Mar 2020 Email
accounts@lmc.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
lmc.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Mclean, Donal Charles Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Radford, Anna Marie Mt Albert
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longson, Timothy Richard Waitakere
Directors

Donal Charles Mclean - Director

Appointment date: 31 Aug 1993

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Mar 2010


Timothy Richard Longson - Director (Inactive)

Appointment date: 31 Aug 1993

Termination date: 05 Aug 2005

Address: Waitakere,

Address used since 31 Aug 1993

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