Ls Automation & Security Limited, a registered company, was incorporated on 03 Nov 2014. 9429041481745 is the NZ business identifier it was issued. "Security system installation" (ANZSIC E323430) is how the company was categorised. The company has been supervised by 1 director, named Sun Lee - an active director whose contract started on 03 Nov 2014.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 7, 14 Airborne Road, Rosedale, Auckland, 0632 (types include: registered, service).
Ls Automation & Security Limited had been using Flat 7, 14 Airborne Road, Rosedale, Auckland as their registered address until 09 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Flat 7, 14 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Nov 2021 to 09 Sep 2022
Address #2: Flat 8, 86 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 28 Jan 2016 to 19 Nov 2021
Address #3: North Cross, North Shore, Auckland, 0632 New Zealand
Registered & physical address used from 03 Nov 2014 to 28 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lee, Sun |
Rosedale Auckland 0632 New Zealand |
03 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Oh, Eun-suk |
Rosedale Auckland 0632 New Zealand |
03 Jun 2016 - |
Sun Lee - Director
Appointment date: 03 Nov 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 07 Nov 2023
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Sep 2022
Address: Oteha, Auckland, 0632 New Zealand
Address used since 20 Jan 2016
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