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Lcd Services Limited

Type: NZ Limited Company (Ltd)
9429041134542
NZBN
5029100
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
25 Station Road
Manurewa
Auckland 2102
New Zealand
Records & other (Address For Share Register) & shareregister address used since 11 Mar 2014
Level One 107 Great South Road
Papakura
Auckland 2110
New Zealand
Physical & registered & service address used since 01 May 2020
40 Barberton Tce
Redhill Papakura
Auckland 2110
New Zealand
Records & shareregister address used since 12 Mar 2024

Lcd Services Limited was incorporated on 11 Mar 2014 and issued a New Zealand Business Number of 9429041134542. The registered LTD company has been supervised by 3 directors: Amir Ourak - an active director whose contract began on 01 Mar 2024,
John Stuart Campbell - an inactive director whose contract began on 11 Mar 2014 and was terminated on 01 Mar 2024,
Basant Rajendra Chaudhary - an inactive director whose contract began on 01 Jun 2023 and was terminated on 16 Feb 2024.
According to our data (last updated on 08 Apr 2024), the company registered 1 address: 40 Barberton Tce, Redhill Papakura, Auckland, 2110 (types include: registered, service).
Up until 01 May 2020, Lcd Services Limited had been using Level One 25 Station Road, Manurewa, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ourak, Amir (an individual) located at Red Hill, Papakura postcode 2110. Lcd Services Limited is categorised as "Service to finance and investment nec" (business classification K641945).

Addresses

Other active addresses

Address #4: 40 Barberton Tce, Redhill Papakura, Auckland, 2110 New Zealand

Registered & service address used from 20 Mar 2024

Previous address

Address #1: Level One 25 Station Road, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 11 Mar 2014 to 01 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ourak, Amir Red Hill
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Law Holdings Limited
Shareholder NZBN: 9429034467305
Company Number: 1716712
Papakura
Papakura
2243
New Zealand
Individual Campbell, John Stuart Manurewa
Auckland
2102
New Zealand
Director Campbell, John Stuart Manurewa
Auckland
2102
New Zealand
Directors

Amir Ourak - Director

Appointment date: 01 Mar 2024

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 01 Mar 2024


John Stuart Campbell - Director (Inactive)

Appointment date: 11 Mar 2014

Termination date: 01 Mar 2024

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 11 Mar 2014


Basant Rajendra Chaudhary - Director (Inactive)

Appointment date: 01 Jun 2023

Termination date: 16 Feb 2024

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Jun 2023

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