Lmh 01 Limited, a registered company, was incorporated on 06 Dec 2016. 9429045862144 is the NZ business identifier it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. This company has been run by 2 directors: Rodney Alan Phillips - an active director whose contract began on 06 Dec 2016,
Phillippa Kate Phillips - an active director whose contract began on 06 Dec 2016.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 106 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 (category: office, physical).
Lmh 01 Limited had been using 7 Excelsa Place, Papamoa, Tauranga as their registered address up to 01 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
106 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 7 Excelsa Place, Papamoa, Tauranga, 3118 New Zealand
Registered & physical address used from 06 Apr 2017 to 01 Apr 2019
Address #2: 2 Apihai Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 06 Dec 2016 to 06 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Phillips, Rodney Alan |
Papamoa Beach Papamoa 3118 New Zealand |
06 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Phillips, Phillippa Kate |
Papamoa Beach Papamoa 3118 New Zealand |
06 Dec 2016 - |
Rodney Alan Phillips - Director
Appointment date: 06 Dec 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Feb 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Mar 2019
Phillippa Kate Phillips - Director
Appointment date: 06 Dec 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Mar 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Feb 2017
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