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Lsm Foods Limited

Type: NZ Limited Company (Ltd)
9429046118776
NZBN
6277933
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
11 Wairere Road
The Gardens
Auckland 2105
New Zealand
Registered & physical & service address used since 24 May 2017
11 Wairere Road
The Gardens
Auckland 2105
New Zealand
Postal & office & delivery address used since 01 Apr 2020

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).

Addresses

Principal place of activity

11 Wairere Road, The Gardens, Auckland, 2105 New Zealand

Contact info
64 9 2673167
19 Mar 2019 Phone
graeme.fielder@gmail.com
01 Apr 2020 nzbn-reserved-invoice-email-address-purpose
graeme.fielder@gmail.com
19 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Director Fielder, Graeme Charles The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Li, Chen Beijing

China
Director Chen Li Beijing

China
Directors

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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