General information

Lms Management Limited

Type: NZ Limited Company (Ltd)
9429031384643
New Zealand Business Number
3113388
Company Number
Registered
Company Status
105494092
GST Number
G391210 - Go-karts Retailing - Motorised
Industry classification codes with description

Lms Management Limited (issued a New Zealand Business Number of 9429031384643) was started on 16 Sep 2010. 5 addresess are in use by the company: 8A Keven Road, Clarks Beach, 2679 (type: office, delivery). 20 Burberry Road, Rd 2, Papakura had been their physical address, up to 07 Apr 2022. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Waldmeyer, Brian John (a director) located at Clarks Beach postcode 2679. "Go-karts retailing - motorised" (business classification G391210) is the category the ABS issued Lms Management Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
Po Box 258025, Botany, Auckland, 2163 Postal 03 Apr 2019
8a Keven Road, Clarks Beach, 2679 Registered & physical & service 07 Apr 2022
8a Keven Road, Clarks Beach, 2679 Office & delivery 27 Apr 2022
Contact info
64 21 565565
Phone (Phone)
brian@lascommotorsport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian John Waldmeyer
Clarks Beach, 2679
Address used since 30 Mar 2022
Rd 2, Papakura, 2578
Address used since 24 Apr 2020
Rd 4, Pukekohe, 2679
Address used since 28 Apr 2016
Director 16 Sep 2010 - current
Keith Gordon Thomason
Auckland City, 1010
Address used since 03 Apr 2014
Director 16 Sep 2010 - 13 Jun 2014
Steven John Mooney
Rd 4, Papakura, 2584
Address used since 16 Sep 2010
Director 16 Sep 2010 - 02 Jul 2013
Addresses
Principal place of activity
8a Keven Road , Clarks Beach , 2679
Previous address Type Period
20 Burberry Road, Rd 2, Papakura, 2578 Physical & registered 05 May 2020 - 07 Apr 2022
17f Hobill Ave, Manukau, Auckland, 2104 Physical & registered 19 Apr 2017 - 05 May 2020
54g Sir William Avenue, East Tamaki, Auckland, 2013 Physical & registered 11 Apr 2014 - 19 Apr 2017
781 Great South Road, Penrose, Auckland, 1061 Registered & physical 31 May 2013 - 11 Apr 2014
24 Bridge Street, Melling, Lower Hutt, 5010 Physical 16 Sep 2010 - 31 May 2013
Level 1, 16 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Registered 16 Sep 2010 - 31 May 2013
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Waldmeyer, Brian John
Director
Clarks Beach
2679
16 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Communication Supply Systems Limited
Shareholder NZBN: 9429041229095
Company Number: 5194261
Entity
25 Jun 2014 - 01 Aug 2014
Snow Holdings Limited
Shareholder NZBN: 9429033960944
Company Number: 1848130
Entity
16 Sep 2010 - 09 Jul 2013
Snow Holdings Limited
Shareholder NZBN: 9429033960944
Company Number: 1848130
Entity
16 Sep 2010 - 09 Jul 2013
Communication Supply Systems Limited
Shareholder NZBN: 9429041229095
Company Number: 5194261
Entity
25 Jun 2014 - 01 Aug 2014
Lascom Investments Limited
Shareholder NZBN: 9429035894117
Company Number: 1344606
Entity
01 Aug 2014 - 27 Jun 2015
Lascom Motor Sport Limited
Shareholder NZBN: 9429035894117
Company Number: 1344606
Entity
16 Sep 2010 - 25 Jun 2014
Lascom Motor Sport Limited
Shareholder NZBN: 9429035894117
Company Number: 1344606
Entity
16 Sep 2010 - 25 Jun 2014
Lascom Investments Limited
Shareholder NZBN: 9429035894117
Company Number: 1344606
Entity
01 Aug 2014 - 27 Jun 2015
Location
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