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Lpc Cresa Limited

Type: NZ Limited Company (Ltd)
9429046326133
NZBN
6398753
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Lpc Cresa Limited, a registered company, was registered on 06 Sep 2017. 9429046326133 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. This company has been run by 3 directors: Ken Thieu Lam - an active director whose contract started on 06 Sep 2017,
Julian Dieter Kurath - an active director whose contract started on 06 Sep 2017,
John Reed - an active director whose contract started on 06 Sep 2017.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Lpc Cresa Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Lpc Australia Pty Limited - located at 1023, 16-18 O'connell Street, Syndey, Nsw.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10203 Queen Street,, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2017 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Lpc Australia Pty Limited 16-18 O'connell Street
Syndey, Nsw
2000
Australia

Ultimate Holding Company

Lpc Australia Pty Limited
Name
Company
Type
62691007
Ultimate Holding Company Number
AU
Country of origin
Level 3
16-18 O'connell Street
Sydney NSW
Australia
Address
Directors

Ken Thieu Lam - Director

Appointment date: 06 Sep 2017

ASIC Name: Lpc Australia Pty Limited

Address: 16-18 O'connell Street, Sydney, Nsw, 2000 Australia

Address: Neutral Bay, Nsw, 2089 Australia

Address used since 06 Sep 2017


Julian Dieter Kurath - Director

Appointment date: 06 Sep 2017

ASIC Name: Lpc Australia Pty Limited

Address: Wahroonga, Nsw, 2076 Australia

Address used since 06 Sep 2017

Address: 16-18 O'connell Street, Sydney, Nsw, 2000 Australia


John Reed - Director

Appointment date: 06 Sep 2017

ASIC Name: Lpc Australia Pty Limited

Address: West Pennant Hills, Nsw, 2125 Australia

Address used since 12 Apr 2018

Address: Syndey, Nsw, 2000 Australia

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