London State Limited was incorporated on 09 Nov 2016 and issued an NZ business number of 9429043414857. This registered LTD company has been managed by 2 directors: Matthew David Stark - an active director whose contract began on 09 Nov 2016,
Graeme Victor Ballard - an active director whose contract began on 09 Nov 2016.
As stated in our database (updated on 16 Apr 2024), this company filed 1 address: Level 3 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Up until 17 Dec 2019, London State Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Five Bags Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ballard, Graeme Victor - located at Rd 1, Hamilton. London State Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 09 Nov 2016 to 17 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Five Bags Limited Shareholder NZBN: 9429042318620 |
Hamilton East Hamilton 3216 New Zealand |
09 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ballard, Graeme Victor |
Rd 1 Hamilton 3791 New Zealand |
09 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Stark, Matthew David |
Hamilton Central Hamilton 3204 New Zealand |
09 Nov 2016 - 02 Jun 2022 |
Matthew David Stark - Director
Appointment date: 09 Nov 2016
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 09 Nov 2016
Graeme Victor Ballard - Director
Appointment date: 09 Nov 2016
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 23 Nov 2017
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 09 Nov 2016
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