Lsm Foods Limited, a registered company, was launched on 24 May 2017. 9429046118776 is the NZ business number it was issued. "Food mfg nec" (business classification C119925) is how the company is categorised. The company has been managed by 3 directors: Deborah Susan Fielder - an active director whose contract started on 24 May 2017,
Graeme F. - an active director whose contract started on 24 May 2017,
Chen Li - an inactive director whose contract started on 24 May 2017 and was terminated on 31 Mar 2020.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: 11 Wairere Road, The Gardens, Auckland, 2105 (type: postal, office).
A total of 1000000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500000 shares (50 per cent).
Principal place of activity
11 Wairere Road, The Gardens, Auckland, 2105 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Director | Fielder, Graeme Charles |
The Gardens Auckland 2105 New Zealand |
24 May 2017 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Li, Chen |
Beijing China |
24 May 2017 - |
Director | Chen Li |
Beijing China |
24 May 2017 - |
Deborah Susan Fielder - Director
Appointment date: 24 May 2017
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 24 May 2017
Graeme F. - Director
Appointment date: 24 May 2017
Address: Auckland, 2105 New Zealand
Address used since 23 Mar 2018
Address: Apt 1209, San Francisco, Ca, 94134 United States
Address used since 24 May 2017
Chen Li - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 31 Mar 2020
Address: Beijing, China
Address used since 24 May 2017
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