Lyfsa B Kinloch Limited, a registered company, was launched on 10 Apr 1990. 9429039231420 is the NZBN it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. This company has been run by 2 directors: Maurice Mehlhopt - an active director whose contract began on 21 May 1990,
Clare Frances O'higgins - an active director whose contract began on 06 Apr 2001.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Collingwood Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Lyfsa B Kinloch Limited had been using C/-Percy Aikin Ca Ltd, 123 Ormiston Rd, Botany Junction, Manukau City as their registered address up to 14 Sep 2015.
Other names for this company, as we established at BizDb, included: from 10 Apr 1990 to 02 Oct 1991 they were called Preform Company 388 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: C/-percy Aikin Ca Ltd, 123 Ormiston Rd, Botany Junction, Manukau City New Zealand
Registered & physical address used from 19 Dec 2006 to 14 Sep 2015
Address #2: C/-hart Mcphail Aikin Limited, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 06 Jan 2003 to 19 Dec 2006
Address #3: 4 Collingwood Street, Freemans Bay, Auckland
Registered address used from 06 Oct 2000 to 06 Jan 2003
Address #4: 4 Collingwood Street, Freemans Bay
Registered address used from 03 Nov 1998 to 06 Oct 2000
Address #5: 4 Collingwood Street, Freemans Bay, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mehlhopt, Maurice |
Freemans Bay Auckland |
10 Apr 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | O'higgins, Clare |
Freemans Bay Auckland New Zealand |
11 Nov 2003 - |
Maurice Mehlhopt - Director
Appointment date: 21 May 1990
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Oct 2009
Clare Frances O'higgins - Director
Appointment date: 06 Apr 2001
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Oct 2009
Gms Limited
6 Collingwood Street
Jeff Wogen Photography Limited
7 Collingwood Street
Serendipity Group Limited
11a Collingwood Street
Hr Hq Limited
3 Franklin Road
Photography By Fernando Lopez Limited
5/2 Collingwood
Poretti Holdings Limited
4/1 Franklin Rd
20 Fifteen Limited
202 Ponsonby Road
Drink Limited
202 Ponsonby Road
Elder Preneur Limited
Davenports City Law
Mat.tam Limited
202 Ponsonby Road
Stuart James Holdings Limited
32a Hepburn Street
Vintage 6 Limited
202 Ponsonby Road