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Ls Automation & Security Limited

Type: NZ Limited Company (Ltd)
9429041481745
NZBN
5493914
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
14 Eagleson Street
Northcross
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Sep 2022
Flat 7, 14 Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 15 Nov 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lee, Sun Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Oh, Eun-suk Rosedale
Auckland
0632
New Zealand
Directors

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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