General information
Lccf Limited
Type: NZ Limited Company (Ltd)9429032516180
New Zealand Business Number
2182415
Company Number
In Liquidation
Company Status
Lccf Limited (New Zealand Business Number 9429032516180) was registered on 03 Nov 2008. 4 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, service). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Senate Capital Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. The Businesscheck data was last updated on 11 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Morgan Street, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Nov 2008 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & service | 10 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen William Quine
Rd 1, Howick, 2571
Address used since 25 Mar 2010 |
Director | 03 Nov 2008 - current |
|
Grant Andrew Green
Greenhithe, North Shore City, 0632
Address used since 25 Mar 2010 |
Director | 03 Nov 2008 - current |
|
Allen Bruce Small
Mt Albert, Auckland, 1023
Address used since 02 Feb 2016 |
Director | 03 Nov 2008 - 19 Dec 2022 |
|
Richard Peter De Groot
Massey, Auckland, 0614
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 25 Aug 2017 |
|
Neville James Hazlett
Remuera, Auckland 1050,
Address used since 25 Mar 2010 |
Director | 03 Nov 2008 - 08 Aug 2012 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Senate Capital Limited Shareholder NZBN: 9429031184465 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
04 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Senate Group Limited Shareholder NZBN: 9429038350634 Company Number: 802680 Entity |
03 Nov 2008 - 04 Oct 2011 | |
|
Senate Group Limited Shareholder NZBN: 9429038350634 Company Number: 802680 Entity |
03 Nov 2008 - 04 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Senate Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3313108 |
| Country of origin | NZ |
| Address |
5 Morgan Street Newmarket Auckland 1023 |
Location
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Senate Capital Limited 5 Morgan Street |
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