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Lyfsa B Kinloch Limited

Type: NZ Limited Company (Ltd)
9429039231420
NZBN
465910
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
4 Collingwood Street
Freemans Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Sep 2015
4 Collingwood Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 14 Sep 2015


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).

Addresses

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

Contact info
64 22 6007717
Phone
64 21639 574
Phone
clareandmo@gmail.com
Email
No website
Website
www.retirementfunding.co.nz
27 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mehlhopt, Maurice Freemans Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual O'higgins, Clare Freemans Bay
Auckland

New Zealand
Directors

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

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