General information

Lc Construction Limited

Type: NZ Limited Company (Ltd)
9429034958452
New Zealand Business Number
1599849
Company Number
Registered
Company Status
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

Lc Construction Limited (issued an NZ business number of 9429034958452) was incorporated on 04 Mar 2005. 2 addresses are in use by the company: Suite 2, 29A Picton Street, Howick, Auckland, 2014 (type: physical, registered). 23 Beach Rd, Howick had been their physical address, up until 03 Dec 2009. 4000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 3998 shares (99.95% of shares), namely:
Lonsdale-Cooper, Marcus Charles (an individual) located at Rd 1, Howick postcode 2571,
Lonsdale Cooper, Louise (an individual) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Lonsdale-Cooper, Marcus Charles (an individual) - located at Rd 1, Howick. Moving on to the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Lonsdale Cooper, Louise, located at Rd 1, Howick (an individual). "Carpentry, joinery - on construction projects" (business classification E324220) is the category the Australian Bureau of Statistics issued to Lc Construction Limited. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
Suite 2, 29a Picton Street, Howick, Auckland, 2014 Physical & registered & service 03 Dec 2009
Contact info
64 9 5309595
Phone (Phone)
cmlc@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Charles Marcus Lonsdale-cooper
Rd 1, Howick, 2571
Address used since 01 Sep 2010
Director 04 Mar 2005 - current
Marcus Charles Lonsdale-cooper
Rd 1, Howick, 2571
Address used since 01 Sep 2010
Director 04 Mar 2005 - current
Louise Lonsdale Cooper
Rd 1, Howick, 2571
Address used since 01 Sep 2010
Director 04 Mar 2005 - current
Addresses
Previous address Type Period
23 Beach Rd, Howick Physical 19 Aug 2009 - 03 Dec 2009
Mountfort And Associates, Level 1, Unit E, 272 Ti Rakau Drive, East Tamaki Registered 18 Oct 2007 - 03 Dec 2009
19 Sussex St, Grey Lynn, Auckland Registered 04 Mar 2005 - 18 Oct 2007
4 Star Place, Howick, Auckland Physical 04 Mar 2005 - 19 Aug 2009
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3998
Shareholder Name Address Period
Lonsdale-cooper, Marcus Charles
Individual
Rd 1
Howick
2571
04 Mar 2005 - current
Lonsdale Cooper, Louise
Individual
Rd 1
Howick
2571
04 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lonsdale-cooper, Marcus Charles
Individual
Rd 1
Howick
2571
04 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lonsdale Cooper, Louise
Individual
Rd 1
Howick
2571
04 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Peter Neumegen
Other
Rd 1
Howick
2571
19 Feb 2009 - 06 Oct 2020
Location
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