Lh Construction Limited, a registered company, was incorporated on 01 Aug 2016. 9429042491774 is the number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is categorised. This company has been managed by 2 directors: Andrew Douglas Hutchings - an active director whose contract started on 01 Aug 2016,
Peter Arundel Lambert - an active director whose contract started on 01 Aug 2016.
Updated on 11 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
960 Matakana Valley Road, Matakana, Auckland, 0972 (physical address).
Lh Construction Limited had been using 960 Matakana Valley Road, Matakana, Auckland as their registered address until 17 Aug 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
960 Matakana Valley Road, Rd 2, Auckland, 0972 New Zealand
Previous addresses
Address #1: 960 Matakana Valley Road, Matakana, Auckland, 0972 New Zealand
Registered & service address used from 11 Jun 2021 to 17 Aug 2023
Address #2: 35 Kiwi Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 01 Aug 2016 to 11 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lambert, Peter Arundel |
Whangaripo Wellsford 0972 New Zealand |
01 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hutchings, Andrew Douglas |
Point Chevalier Auckland 1022 New Zealand |
01 Aug 2016 - |
Andrew Douglas Hutchings - Director
Appointment date: 01 Aug 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Aug 2016
Peter Arundel Lambert - Director
Appointment date: 01 Aug 2016
Address: Whangaripo, Wellsford, 0972 New Zealand
Address used since 01 Aug 2016
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