General information
Lsg Sky Chefs New Zealand Limited
Type: NZ Limited Company (Ltd)9429034424636
New Zealand Business Number
1730421
Company Number
Registered
Company Status
Lsg Sky Chefs New Zealand Limited (issued an NZ business identifier of 9429034424636) was started on 17 Nov 2005. 5 addresess are in use by the company: 11 Laurence Stevens Drive, Mangere, Manukau, Auckland, 2022 (type: postal, office). 11 Laurence Stevens Drive, Mangere, Manukau, Auckland had been their physical address, up until 15 Sep 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares). Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Laurence Stevens Drive, Mangere, Manukau, Auckland, 2022 | Physical & registered & service | 15 Sep 2015 |
| 11 Laurence Stevens Drive, Mangere, Manukau, Auckland, 2022 | Postal & office & delivery | 16 Nov 2023 |
Contact info
64 9 2550700
Phone (Phone)
No website
Website
https://www.lsg-group.com/location/auckland-akl/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hing Kai Cheung
1 Beacon Hill Road, Kowloon Tong, Kowloon,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - current |
|
Wai Ki Jason Li
33 Lai Ping Road, Sha Tin, Hong Kong,
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Bilal Ozturk
Takapuna, Auckland, 0622
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Mauricio Ramos Novaes
Royal Oak, Auckland, 1061
Address used since 08 Nov 2018 |
Director | 23 Aug 2018 - 16 Nov 2022 |
|
Yin Ming Luk
1 Breaemar Hill Road, North Point, Hong Kong,
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - 30 Apr 2021 |
|
Neil Richard Bryant
Remuera, Auckland, 1050
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - 23 Aug 2018 |
|
Pieter Harting
Rd 2, Clevedon, 2582
Address used since 24 Jul 2015 |
Director | 01 Jul 2015 - 31 Jan 2018 |
|
Jacob Roest
George Street, Newmarket , Auckland, 1023
Address used since 01 Nov 2011 |
Director | 01 Mar 2010 - 01 Aug 2015 |
|
Mark Northmore
Rd 4, Papakura, 2584
Address used since 14 Oct 2009 |
Director | 06 Dec 2005 - 01 Mar 2010 |
|
Thomas Lee
Irving, Texas 75038, United States Of America,
Address used since 17 Nov 2005 |
Director | 17 Nov 2005 - 06 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Laurence Stevens Drive, Mangere, Manukau, Auckland, 2153 | Physical & registered | 24 Nov 2014 - 15 Sep 2015 |
| Cnr Geoffrey Roberts Road & Laurence, Stevens Drive, Mangere, Auckland | Physical & registered | 17 Nov 2005 - 24 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Airline Catering & Retail Invest Latin America Limited Other (Other) |
01 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lsg South America Gmbh Other |
06 Dec 2005 - 01 Nov 2023 | |
|
Arlington Services Holding Corporation Other |
17 Nov 2005 - 27 Jun 2010 | |
|
Null - Arlington Services Holding Corporation Other |
17 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Deutsche Lufthansa Ag |
| Type | Public Company |
| Country of origin | DE |
Location
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