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L C Electronics Limited

Type: NZ Limited Company (Ltd)
9429039025340
NZBN
533938
Company Number
Registered
Company Status
Current address
7 Cloverfields Drive
Waimauku
0812 New Zealand
Registered & physical & service address used since 06 Sep 2006
7 Cloverfields Drive
Waimauku
Auckland 0812
New Zealand
Postal & office address used since 27 Aug 2020
7 Cloverfields Dr
Waimauku
Auckland 0812
New Zealand
Delivery address used since 27 Aug 2020

L C Electronics Limited, a registered company, was started on 07 Jan 1992. 9429039025340 is the NZBN it was issued. The company has been run by 3 directors: David William Lawson - an inactive director whose contract started on 26 Nov 2002 and was terminated on 30 Aug 2007,
Bruce Johnston Lawson - an inactive director whose contract started on 16 May 2005 and was terminated on 16 May 2005,
Bruce Johnston Lawson - an inactive director whose contract started on 07 Jan 1992 and was terminated on 26 Nov 2002.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Cloverfields Drive, Waimauku, Auckland, 0812 (types include: postal, office).
L C Electronics Limited had been using 118 Simpson Road, Henderson, Auckland as their physical address up to 06 Sep 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

7 Cloverfields Drive, Waimauku, Auckland, 0812 New Zealand


Previous address

Address #1: 118 Simpson Road, Henderson, Auckland New Zealand

Physical address used from 22 Feb 1992 to 06 Sep 2006

Contact info
649 41150 90
Phone
bruceandcyn@slingshot.co.nz
Email
blawson@slingshot.co.nz
27 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lawson, Bruce Johnston Waimauku
Auckland
0812
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Quayle, Graeme Phylip West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawson, David William Three Kings
Auckland 1004
Directors

David William Lawson - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 30 Aug 2007

Address: Three Kings, Auckland 1004,

Address used since 26 Nov 2002


Bruce Johnston Lawson - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 16 May 2005

Address: Waimauku, Auckland, 0812 New Zealand

Address used since 30 Aug 2023

Address: Waimauku, 0812 New Zealand

Address used since 28 Aug 2009

Address: Henderson, Auckland,

Address used since 16 May 2005


Bruce Johnston Lawson - Director (Inactive)

Appointment date: 07 Jan 1992

Termination date: 26 Nov 2002

Address: Henderson, Auckland,

Address used since 07 Jan 1992

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