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Lrp1 Limited

Type: NZ Limited Company (Ltd)
9429041981962
NZBN
5807869
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 10 Bdo Tower
19 Como Street, Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 28 Aug 2020

Lrp1 Limited was incorporated on 16 Sep 2015 and issued a number of 9429041981962. The registered LTD company has been run by 3 directors: Paul James Vodanovich - an active director whose contract started on 25 Dec 2022,
Steven Thomas Vodanovich - an inactive director whose contract started on 16 Sep 2015 and was terminated on 25 Dec 2022,
Paul James Vodanovich - an inactive director whose contract started on 16 Sep 2015 and was terminated on 28 Oct 2015.
As stated in our database (last updated on 07 Mar 2024), the company registered 1 address: Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 28 Aug 2020, Lrp1 Limited had been using 89A Long Drive, St Heliers, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Vodanovich, Allison (an individual) located at Mission Bay, Auckland postcode 1071,
Fitzy Trustee Services Limited (an entity) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Vodanovich, Allison - located at Mission Bay, Auckland. Lrp1 Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 89a Long Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 16 Sep 2015 to 28 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Vodanovich, Allison Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) Fitzy Trustee Services Limited
Shareholder NZBN: 9429030549357
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vodanovich, Allison Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vodanovich, Allison Louise Mission Bay
Auckland
1071
New Zealand
Individual Vodanovich, Allison Louise Mission Bay
Auckland
1071
New Zealand
Individual Vodanovich, Steven Thomas Mission Bay
Auckland
1071
New Zealand
Individual Vodanovich, Steven Thomas Mission Bay
Auckland
1071
New Zealand
Directors

Paul James Vodanovich - Director

Appointment date: 25 Dec 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Dec 2022


Steven Thomas Vodanovich - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 25 Dec 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Sep 2015


Paul James Vodanovich - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 28 Oct 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Sep 2015

Nearby companies

Fitzy Ts2 Limited
89a Long Drive

Fitzy Trustee Services Limited
89a Long Drive

Cheque Management Services Limited
89a Long Drive

Fitzy Ts3 Limited
89a Long Drive

Kaps Ts3 Limited
89a Long Drive

Spam Investments Limited
89a Long Drive

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