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General information

Lma Limited

Type: NZ Limited Company (Ltd)
9429033021096
New Zealand Business Number
2060861
Company Number
Registered
Company Status

Lma Limited (issued a business number of 9429033021096) was started on 28 Nov 2007. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered). Level 12, 17 Albert Street, Auckland had been their registered address, up until 20 Nov 2017. Lma Limited used other aliases, namely: Bds Trustees 6 Limited from 07 Dec 2012 to 25 Feb 2013, Hanneke Properties Limited (28 Nov 2007 to 07 Dec 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bds Trustee (Taylor) Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Physical & registered & service 20 Nov 2017
Last updated:
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 07 Dec 2012
Director 07 Dec 2012 - current
Linus John Ngau-chun
Glenfield, North Shore, Auckland,
Address used since 28 Nov 2007
Director 28 Nov 2007 - 07 Dec 2012
Nisha Sauline Keetels
Glenfield, North Shore, Auckland,
Address used since 28 Nov 2007
Director 28 Nov 2007 - 07 Dec 2012
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 19 Nov 2014 - 20 Nov 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Registered & physical 13 Nov 2013 - 19 Nov 2014
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 Physical 28 Oct 2009 - 13 Nov 2013
Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 Registered 28 Oct 2009 - 13 Nov 2013
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Registered 26 Feb 2008 - 28 Oct 2009
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 Physical 26 Feb 2008 - 28 Oct 2009
4 Gillan Place, Glenfield, North Shore, Auckland, New Zealand Registered & physical 28 Nov 2007 - 26 Feb 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bds Trustee (taylor) Limited
Shareholder NZBN: 9429033908205
Entity (NZ Limited Company) 		Auckland
1010 		09 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity 		Auckland
1010 		07 Dec 2012 - 09 Oct 2023
Keetels, Nisha Sauline
Individual 		Glenfield
North Shore, Auckland
 28 Nov 2007 - 07 Dec 2012
Ngau-chun, Linus John
Individual 		Glenfield
North Shore, Auckland
 28 Nov 2007 - 07 Dec 2012
Location
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