Lipsco Investments Pty Limited
Type: NZ Limited Company (Ltd)Lipsco Investments Pty Limited (issued a business number of 9429034198889) was started on 30 Mar 2006. 2 addresses are in use by the company: 12 Arkley Avenue, Farm Cove, Auckland, 2012 (type: registered, physical). C/-Short & Partners, 170 Parnell Road, Parnell, Auckland had been their registered address, up until 24 Feb 2009. Lipsco Investments Pty Limited used other aliases, namely: Macbur Holdings No 4 Limited from 30 Mar 2006 to 08 May 2007. 300 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Law Corporation Legal Bureau Limited (an entity) located at Pakuranga, Auckland. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (150 shares); it includes
Boyce, Alison Mary (an individual) - located at Parnell, Auckland,
Boyce, Garry John (a director) - located at Parnell, Auckland,
Burgess, Raymond Gordon (a director) - located at Farm Cove, Manukau. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Arkley Avenue, Farm Cove, Auckland, 2012 | Registered & physical & service | 24 Feb 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Gordon Burgess
Farm Cove, Manukau, 2012
Address used since 16 May 2007 |
Director | 16 May 2007 - current |
|
Garry John Boyce
Parnell, Auckland, 1052
Address used since 27 Apr 2009 |
Director | 27 Apr 2009 - current |
|
Ronald John Macdonald
Remuera, Auckland,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 12 Dec 2008 |
|
Timothy John Burcher
Remuera, Auckland,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 30 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-short & Partners, 170 Parnell Road, Parnell, Auckland | Registered & physical | 30 Mar 2006 - 24 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Law Corporation Legal Bureau Limited Shareholder NZBN: 9429038132773 Entity (NZ Limited Company) |
Pakuranga Auckland |
30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Alison Mary Individual |
Parnell Auckland 1052 |
29 Mar 2012 - current |
|
Boyce, Garry John Director |
Parnell Auckland 1052 |
29 Mar 2012 - current |
|
Burgess, Raymond Gordon Director |
Farm Cove Manukau 2012 |
29 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ronald John Individual |
Remuera Auckland |
30 Mar 2006 - 30 May 2007 |
|
Burcher, Timothy John Individual |
Remuera Auckland |
30 Mar 2006 - 30 May 2007 |
|
Boyce Family Trust Other |
17 Feb 2009 - 29 Mar 2012 | |
|
Null - Boyce Family Trust Other |
17 Feb 2009 - 29 Mar 2012 |
 |
Trans Pacific Merchant Finance Limited 12 Arkley Ave |
|
Macbur Holdings No 1 Limited 12 Arkley Avenue |
|
Ubh Finance Corporation Limited 12 Arkley Avenue |
|
Law Corporation Legal Bureau Limited 12 Arkley Avenue |
|
Alisons Acquisitions Limited 12 Arkley Avenue |
|
Kyushu New Zealand Trading Company Limited 12 Arkley Avenue |