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Lsi Floors Limited

Type: NZ Limited Company (Ltd)
9429035952848
NZBN
1316901
Company Number
Registered
Company Status
F333950
Industry classification code
Tiles - Floor - Wholesaling
Industry classification description
Current address
24 Revelry Lane
Poroti 0179
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Nov 2020
24 Revelry Lane
Poroti
Whangarei 0179
New Zealand
Registered & physical & service address used since 04 Dec 2020

Lsi Floors Limited was started on 12 Jun 2003 and issued an NZBN of 9429035952848. This registered LTD company has been run by 2 directors: William Alexander Irvine - an active director whose contract started on 12 Jun 2003,
Jennifer Louise Irvine - an active director whose contract started on 12 Jun 2003.
According to our information (updated on 11 Mar 2024), this company registered 1 address: 24 Revelry Lane, Poroti, Whangarei, 0179 (type: registered, physical).
Until 04 Dec 2020, Lsi Floors Limited had been using 793 Kahikatea Flat Road, Rd 1, Kaukapakapa as their physical address.
BizDb identified past names for this company: from 12 Feb 2004 to 16 Nov 2009 they were called Lsi South Pacific Limited, from 12 Jun 2003 to 12 Feb 2004 they were called Technical Tiles Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 990 shares are held by 2 entities, namely:
Irvine, Jennifer Louise (an individual) located at Poroti, Whangarei postcode 0179,
Irvine, William Alexander (an individual) located at Mangakakahi, Rotorua postcode 3015.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Irvine, Jennifer Louise - located at Poroti, Whangarei.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Irvine, William Alexander, located at Mangakakahi, Rotorua (an individual). Lsi Floors Limited was categorised as "Tiles - floor - wholesaling" (ANZSIC F333950).

Addresses

Principal place of activity

24 Revelry Lane, Rd 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Physical address used from 17 Dec 2015 to 04 Dec 2020

Address #2: 793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Registered address used from 16 Dec 2014 to 04 Dec 2020

Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 12 Jun 2003 to 16 Dec 2014

Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 12 Jun 2003 to 17 Dec 2015

Contact info
64 021 2408894
Phone
64 9 4204077
Phone
jen@lsifloorsnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Irvine, Jennifer Louise Poroti
Whangarei
0179
New Zealand
Individual Irvine, William Alexander Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Irvine, Jennifer Louise Poroti
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Irvine, William Alexander Mangakakahi
Rotorua
3015
New Zealand
Directors

William Alexander Irvine - Director

Appointment date: 12 Jun 2003

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 08 Dec 2015


Jennifer Louise Irvine - Director

Appointment date: 12 Jun 2003

Address: Whangarei, 0179 New Zealand

Address used since 30 Aug 2021

Address: R D 1, Kaukapakapa, 0871 New Zealand

Address used since 08 Dec 2015

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