General information

Ls Consulting Limited

Type: NZ Limited Company (Ltd)
9429035483717
New Zealand Business Number
1492606
Company Number
Registered
Company Status

Ls Consulting Limited (issued an NZBN of 9429035483717) was registered on 30 Mar 2004. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 483D Rosebank Road, Avondale, Auckland had been their registered address, until 26 Jun 2019. Ls Consulting Limited used more names, namely: Beanz Auckland Limited from 30 Mar 2004 to 01 May 2006. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Lindsay, Neil Raymond (an individual) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Lindsay, Carolyn Edith (an individual) - located at Rd 1, Kumeu. Next there is the 3rd group of shareholders, share allocation (990 shares, 99%) belongs to 3 entities, namely:
Lindsay, Dennis George, located at Kumeu, Kumeu (an individual),
Lindsay, Neil Raymond, located at Rd 1, Kumeu (an individual),
Lindsay, Carolyn Edith, located at Rd 1, Kumeu (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Carolyn Edith Lindsay
Rd 1, Kumeu, 0891
Address used since 01 Jun 2011
Director 30 Mar 2004 - current
Neil Raymond Lindsay
Rd 1, Kumeu, 0891
Address used since 01 Jun 2011
Director 30 Mar 2004 - current
Addresses
Previous address Type Period
483d Rosebank Road, Avondale, Auckland, 1026 Registered & physical 21 Jun 2017 - 26 Jun 2019
298 Sandringham Road, Sandringham, Auckland, 1025 Physical & registered 17 Jul 2007 - 21 Jun 2017
123 Franklin Rd, Freemans Bay, Auckland Registered & physical 10 Mar 2006 - 17 Jul 2007
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered & physical 30 Mar 2004 - 10 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lindsay, Neil Raymond
Individual
Rd 1
Kumeu
0891
30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lindsay, Carolyn Edith
Individual
Rd 1
Kumeu
0891
30 Mar 2004 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Lindsay, Dennis George
Individual
Kumeu
Kumeu
0810
15 Feb 2019 - current
Lindsay, Neil Raymond
Individual
Rd 1
Kumeu
0891
30 Mar 2004 - current
Lindsay, Carolyn Edith
Individual
Rd 1
Kumeu
0891
30 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Dennis George
Individual
Titirangi
Auckland
30 Mar 2004 - 27 Jun 2010
Dee&cee Trustee Limited
Shareholder NZBN: 9429033516189
Company Number: 1923783
Entity
Sandringham
Auckland
06 Nov 2008 - 15 Feb 2019
Dee&cee Trustee Limited
Shareholder NZBN: 9429033516189
Company Number: 1923783
Entity
Sandringham
Auckland
06 Nov 2008 - 15 Feb 2019
Location
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