General information

Lsi Floors Limited

Type: NZ Limited Company (Ltd)
9429035952848
New Zealand Business Number
1316901
Company Number
Registered
Company Status
F333950 - Tiles - Floor - Wholesaling
Industry classification codes with description

Lsi Floors Limited (New Zealand Business Number 9429035952848) was incorporated on 12 Jun 2003. 4 addresses are currently in use by the company: 24 Revelry Lane, Poroti, Whangarei, 0179 (type: registered, physical). 793 Kahikatea Flat Road, Rd 1, Kaukapakapa had been their physical address, up to 04 Dec 2020. Lsi Floors Limited used more names, namely: Lsi South Pacific Limited from 12 Feb 2004 to 16 Nov 2009, Technical Tiles Limited (12 Jun 2003 to 12 Feb 2004). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Irvine, Jennifer Louise (an individual) located at Poroti, Whangarei postcode 0179,
Irvine, William Alexander (an individual) located at Mangakakahi, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Irvine, Jennifer Louise (an individual) - located at Poroti, Whangarei. Moving on to the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Irvine, William Alexander, located at Mangakakahi, Rotorua (an individual). "Tiles - floor - wholesaling" (business classification F333950) is the classification the Australian Bureau of Statistics issued to Lsi Floors Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
24 Revelry Lane, Poroti, 0179 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Nov 2020
24 Revelry Lane, Poroti, Whangarei, 0179 Registered & physical & service 04 Dec 2020
Contact info
64 021 2408894
Phone (Phone)
64 9 4204077
Phone (Phone)
jen@lsifloorsnz.com
Email
No website
Website
Directors
Name and Address Role Period
William Alexander Irvine
Mangakakahi, Rotorua, 3015
Address used since 08 Dec 2015
Director 12 Jun 2003 - current
Jennifer Louise Irvine
Whangarei, 0179
Address used since 30 Aug 2021
R D 1, Kaukapakapa, 0871
Address used since 08 Dec 2015
Director 12 Jun 2003 - current
Addresses
Principal place of activity
24 Revelry Lane , Rd 9 , Whangarei , 0179
Previous address Type Period
793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 Physical 17 Dec 2015 - 04 Dec 2020
793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 Registered 16 Dec 2014 - 04 Dec 2020
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 12 Jun 2003 - 16 Dec 2014
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical 12 Jun 2003 - 17 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Irvine, Jennifer Louise
Individual
Poroti
Whangarei
0179
12 Jun 2003 - current
Irvine, William Alexander
Individual
Mangakakahi
Rotorua
3015
12 Jun 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Irvine, Jennifer Louise
Individual
Poroti
Whangarei
0179
12 Jun 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Irvine, William Alexander
Individual
Mangakakahi
Rotorua
3015
12 Jun 2003 - current
Location
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