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Lmh 01 Limited

Type: NZ Limited Company (Ltd)
9429045862144
NZBN
6186632
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
106 Palm Springs Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 01 Apr 2019
106 Palm Springs Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Office address used since 27 Mar 2020

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).

Addresses

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

Contact info
64 21 413342
Phone
nzpoppets@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Phillips, Rodney Alan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Phillips, Phillippa Kate Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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