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Lqc Management Limited

Type: NZ Limited Company (Ltd)
9429039384843
NZBN
414894
Company Number
Registered
Company Status
Current address
Lvel 10
203 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 24 Feb 2015

Lqc Management Limited was launched on 15 Nov 1988 and issued a business number of 9429039384843. This registered LTD company has been managed by 3 directors: Sarah Katherine Matheson - an active director whose contract started on 15 Nov 1988,
Jesse William Matheson-Lewis - an active director whose contract started on 26 Apr 2012,
Kenneth Barton Lewis - an inactive director whose contract started on 15 Nov 1988 and was terminated on 06 Jan 1996.
According to BizDb's information (updated on 26 Aug 2020), this company uses 1 address: Lvel 10, 203 Queen Street, Auckland, 1010 (type: physical, registered).
Up until 24 Feb 2015, Lqc Management Limited had been using C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address.
BizDb identified past names for this company: from 15 Nov 1988 to 23 Aug 1995 they were named Lewis Quality Construction Limited.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sarah Matheson (an individual) located at Rd 1, Great Barrier Island postcode 0991.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 499 shares) and includes
Estate Lewis - located at Rd 1, Great Barrier Island.

Addresses

Previous addresses

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 22 Dec 2010 to 24 Feb 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Sep 2010 to 22 Dec 2010

Address: C/o Jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 24 Apr 2008 to 23 Sep 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 01 Jul 2006 to 24 Apr 2008

Address: 6/43 Omega Street, North Harbour, Albany 1330, Auckland

Registered & physical address used from 19 Sep 2002 to 01 Jul 2006

Address: 60 Wellpark Ave, Grey Lynn, Auckland

Physical address used from 01 Jul 1997 to 19 Sep 2002

Address: 11-13 Falcon Street, Parnell, Auckland

Registered address used from 28 Jun 1995 to 19 Sep 2002

Contact info
office@barrieritm.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 26 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sarah Katherine Matheson Rd 1
Great Barrier Island
0991
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Estate Of Kenneth Barton Lewis Rd 1
Great Barrier Island
0991
New Zealand
Directors

Sarah Katherine Matheson - Director

Appointment date: 15 Nov 1988

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 01 Apr 2014


Jesse William Matheson-lewis - Director

Appointment date: 26 Apr 2012

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 Apr 2020

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 01 Apr 2014


Kenneth Barton Lewis - Director (Inactive)

Appointment date: 15 Nov 1988

Termination date: 06 Jan 1996

Address: Rd 1, Tryphena, Great Barrier Island,

Address used since 15 Nov 1988

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