Lpls Limited, a registered company, was started on 29 Jul 2016. 9429042488057 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been supervised by 2 directors: Johnny Sinclair - an active director whose contract started on 29 Jul 2016,
Emma Sinclair - an active director whose contract started on 29 Jul 2016.
Updated on 06 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 30 Palmer Crescent, Mission Bay, Auckland, 1071 (physical address),
30 Palmer Crescent, Mission Bay, Auckland, 1071 (service address),
470 Parnell Road, Parnell, Auckland, 1052 (registered address).
Lpls Limited had been using 3 Palmer Crescent, Mission Bay, Auckland as their physical address until 16 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address #1: 3 Palmer Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 03 Sep 2019 to 16 Sep 2021
Address #2: 58 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 29 Jul 2016 to 03 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Sinclair, Johnny |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Sinclair, Emma |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2016 - |
Johnny Sinclair - Director
Appointment date: 29 Jul 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Sep 2021
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 29 Jul 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Aug 2019
Emma Sinclair - Director
Appointment date: 29 Jul 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Sep 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Aug 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 29 Jul 2016
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