Lpr Enforcement Services Limited, a registered company, was registered on 25 Sep 2017. 9429046359742 is the NZ business identifier it was issued. "Car park operation" (business classification S953310) is how the company has been classified. The company has been managed by 1 director, named David Leslie Gould - an active director whose contract started on 25 Sep 2017.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Lpr Enforcement Services Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group includes 1500 shares (15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (40 per cent). Lastly the 3rd share allotment (2500 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 01 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 25 Sep 2017 to 01 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Gould, David Leslie |
Henderson Auckland 0610 New Zealand |
25 Sep 2017 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Other (Other) | Cellopark Australia Pty Ltd |
Nsw 2022 Australia |
30 Apr 2019 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Director | Gould, David Leslie |
Henderson Auckland 0610 New Zealand |
25 Sep 2017 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Director | Gould, David Leslie |
Henderson Auckland 0610 New Zealand |
25 Sep 2017 - |
David Leslie Gould - Director
Appointment date: 25 Sep 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 Oct 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Sep 2017
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Airpark Limited
327a Neilson Street
Eyegate Limited
3 Marriott Road
Eyegate Services Limited
12 Marriott Road
Intellico.co.nz Limited
Level 2, Building 5, 60 Highbrook Drive
The Parking Spot Limited
121 Redoubt Road
Tournament Railways Limited
Level 2