General information
Lifestylepanel New Zealand Limited
Type: NZ Limited Company (Ltd)9429032655155
New Zealand Business Number
2152100
Company Number
Registered
Company Status
Lifestylepanel New Zealand Limited (NZBN 9429032655155) was incorporated on 16 Jul 2008. 1 address is currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 03 Apr 2018. 860820 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 860820 shares (100% of shares), namely:
Lifestylepanel Pty Limited (an other) located at Larapinta, Queensland postcode 4110. Our data was updated on 16 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 03 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Osborne
Larapinta, Queensland, 4110
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Clement Ross Coldwell
Hope Island, Queensland, 4212
Address used since 18 Oct 2018
Lavapinta, Queensland, 4110
Address used since 01 Jan 1970
Paradise Point, Queensland 4212, Australia, 4216
Address used since 01 Jul 2013
Paradise Point, Queensland, 4216
Address used since 01 Jan 1970 |
Director | 16 Jul 2008 - 31 Jan 2020 |
|
Jeremy Amor
Bayview, Auckland, 0629
Address used since 19 Jan 2018 |
Director | 19 Jan 2018 - 20 Apr 2018 |
|
Benjamin Eric Westaway
Paradise Point, Queensland, 4216
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 22 Nov 2017 |
|
Benjamin Eric Westaway
Paradise Point, Queensland, 4216
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 31 Jul 2015 |
|
Anthony Charles Hayes
Hope Island, Queensland 4212, Australia,
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 27 Jul 2010 |
|
Jeremy Patrick Amor
Greenhithe, Auckand,
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 20 Jun 2009 |
|
Louie Anthony Nehme
Las Vegas, Nevada 89135, United States,
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 20 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 31 Oct 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 10 Jul 2015 - 31 Oct 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered | 14 Mar 2012 - 10 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 13 Mar 2012 - 10 Jul 2015 |
| Kpmg Chartered Accountants, 10th Floor,kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 16 Jul 2008 - 14 Mar 2012 |
| Kpmg Chartered Accountants, 10th Floor,kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 16 Jul 2008 - 13 Mar 2012 |
Financial Data
Financial info
860820
Total number of Shares
October
Annual return filing month
June
Financial report filing month
21 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 860820
| Shareholder Name | Address | Period |
|---|---|---|
|
Lifestylepanel Pty Limited Other |
Larapinta Queensland 4110 |
16 Jul 2008 - current |
Ultimate Holding Company
| Effective Date | 22 Oct 2020 |
| Name | Lifestylepanel Holdings Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 613847546 |
| Country of origin | AU |
| Address |
38 Brittanic Crescent Paradise Point Queensland 4216 |
Location
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Woori Accounting Limited Unit C, 34 Triton Drive |
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Dhs Trustee Co. Limited Building C |
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Champion Roofing Limited Building C |
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Jr Consultant Limited Building C |
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Orbit Trustees 2013 Limited Building C |
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Harkin Marine Limited Building C |