General information
Lsi Consulting Limited
Type: NZ Limited Company (Ltd)9429036130108
New Zealand Business Number
1275785
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Lsi Consulting Limited (issued an NZ business identifier of 9429036130108) was launched on 17 Mar 2003. 4 addresses are currently in use by the company: Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 01 Mar 2022. Lsi Consulting Limited used other aliases, namely: Lsi Consulting Limited from 17 Mar 2003 to 13 Aug 2003. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Chadwick, Joanna Delwyn (an individual) located at Herne Bay, Auckland postcode 1011,
Chadwick, Guy David (an individual) located at Herne Bay, Auckland postcode 1011. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Lsi Consulting Limited. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Apr 2023 |
Contact info
www.lsi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy David Chadwick
Herne Bay, Auckland, 1011
Address used since 25 May 2010 |
Director | 12 Aug 2004 - current |
|
Murray Colin Prior
Takapuna, Auckland, 0622
Address used since 30 May 2019
Takapuna, Auckland, 0622
Address used since 29 May 2013 |
Director | 12 Aug 2004 - 01 Apr 2021 |
|
Ian Fahy
Cammeray, New South Wales, Australia,
Address used since 11 Nov 2003 |
Director | 17 Mar 2003 - 12 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 22 Dec 2016 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 22 Dec 2016 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 17 Mar 2003 - 22 Dec 2016 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Joanna Delwyn Individual |
Herne Bay Auckland 1011 |
12 Aug 2004 - current |
|
Chadwick, Guy David Individual |
Herne Bay Auckland 1011 |
12 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Martin Individual |
Takapuna Auckland |
17 Mar 2003 - 12 Aug 2004 |
|
Prior, Murray Colin Individual |
Takapuna Auckland 0622 |
12 Aug 2004 - 07 Apr 2021 |
|
Thambyah, Derrick Gerard Individual |
Browns Bay Auckland 0630 |
23 Dec 2013 - 07 Apr 2021 |
|
Allenby Trustee Limited Shareholder NZBN: 9429035476207 Company Number: 1493988 Entity |
12 Aug 2004 - 23 Dec 2013 | |
|
Capability Group Limited Shareholder NZBN: 9429035168270 Company Number: 1558876 Entity |
07 Apr 2021 - 28 Apr 2021 | |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
17 Mar 2003 - 12 Aug 2004 | |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
17 Mar 2003 - 12 Aug 2004 | |
|
Richards, Susan Mary Individual |
Takapuna Auckland 0622 |
12 Aug 2004 - 07 Apr 2021 |
|
Fahy, Patrick Francis Individual |
Glenfield Auckland |
17 Mar 2003 - 12 Aug 2004 |
|
Fahy, Patrick Francis Individual |
Glenfield Auckland |
17 Mar 2003 - 12 Aug 2004 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
17 Mar 2003 - 12 Aug 2004 | |
|
Dwyer, Jane Individual |
Birkenhead Auckland |
17 Mar 2003 - 12 Aug 2004 |
|
Dwyer, Christopher Daniel Individual |
Birkenhead Auckland |
17 Mar 2003 - 12 Aug 2004 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
17 May 2004 - 17 May 2004 | |
|
Kirk, Neil Andrew Individual |
Sandringham Auckland 1025 |
25 Sep 2014 - 01 Jul 2021 |
|
Allenby Trustee Limited Shareholder NZBN: 9429035476207 Company Number: 1493988 Entity |
12 Aug 2004 - 23 Dec 2013 | |
|
Renwick, Donald Richard Individual |
Ponsonby Auckland |
12 Aug 2004 - 25 May 2007 |
|
Capability Group Limited Shareholder NZBN: 9429035168270 Company Number: 1558876 Entity |
07 Apr 2021 - 28 Apr 2021 | |
|
Plunkett, Noni Individual |
Mission Bay Auckland |
17 May 2004 - 17 May 2004 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
17 May 2004 - 17 May 2004 | |
|
Allison, Martin Individual |
Takapuna Auckland |
17 Mar 2003 - 12 Aug 2004 |
|
Plunkett, Edward Individual |
Mission Bay Auckland |
17 May 2004 - 17 May 2004 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Zaa Property Development Limited Level 14, 7 City Road |
|
Abb Property Management Limited Level 14, 7 City Road |
|
Retail Focus Group Limited Level 15, 120 Albert Street |
|
Goodsense Limited Level 2, 48 Wyndham Street |
|
Taylor Partners Limited Level 4, 16 Viaduct Harbour Avenue |
|
Bashful Limited Level 1, 46 Stanley Street |