General information

Lkm Limited

Type: NZ Limited Company (Ltd)
9429037340537
New Zealand Business Number
1020076
Company Number
Registered
Company Status

Lkm Limited (issued an NZBN of 9429037340537) was launched on 31 Mar 2000. 2 addresses are currently in use by the company: 39 Anderson Road, Rd 2, Kaukapakapa, 0875 (type: physical, service). 1082 Old North Road, Rd 2, Waimauku had been their physical address, up until 15 Jul 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Davis, Joel Andrew (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Davis, Bradley John (an individual) - located at Rd 8, Te Kuiti. Next there is the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Davis, Danielle Christina, located at Rd 2, Kaukapakapa (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
39 Anderson Road, Rd 2, Kaukapakapa, 0875 Physical & service & registered 15 Jul 2021
Directors
Name and Address Role Period
Danielle Christina Davis
Rd 2, Kaukapakapa, 0875
Address used since 05 Aug 2022
Rd 2, Waimauku, 0882
Address used since 02 Sep 2019
Director 02 Sep 2019 - current
Phillip Andrew Davis
Ostend, Waiheke Island, 1081
Address used since 02 Jun 2016
Director 31 Mar 2000 - 02 Sep 2019
Noel Lindsay Steven
New Lynn, Auckland,
Address used since 26 Jun 2002
Director 31 Mar 2000 - 16 May 2003
Addresses
Previous address Type Period
1082 Old North Road, Rd 2, Waimauku, 0882 Physical & registered 14 Oct 2019 - 15 Jul 2021
8a Putiki Road, Ostend, Waiheke Island, 1081 Physical & registered 20 Jul 2017 - 14 Oct 2019
3049 Great North Road, New Lynn, Auckland, 0600 Registered & physical 22 Aug 2011 - 20 Jul 2017
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland Registered & physical 26 Jun 2007 - 22 Aug 2011
Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland Registered & physical 03 Jul 2002 - 26 Jun 2007
Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn Registered 12 Apr 2000 - 03 Jul 2002
Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn Physical 31 Mar 2000 - 03 Jul 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Davis, Joel Andrew
Individual
Titirangi
Auckland
0604
03 May 2019 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Davis, Bradley John
Individual
Rd 8
Te Kuiti
3988
03 May 2019 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Davis, Danielle Christina
Individual
Rd 2
Kaukapakapa
0875
03 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Davis, Lynn Marie
Individual
Laingholm
Auckland
0604
31 Mar 2000 - 02 Jun 2016
Davis, Phillip Andrew
Individual
Ostend
Waiheke Island
1081
31 Mar 2000 - 04 Oct 2019
Davis, Phillip Andrew
Individual
Ostend
Waiheke Island
1081
31 Mar 2000 - 04 Oct 2019
Location
Companies nearby
Skapes Landscaping Limited
8 Putiki Road
Putiki Limited
12 Putiki Road
Waiheke Linen Limited
16 Putiki Road
Finnerty Gould Limited
14a Putiki Road
Waiheke Techs Limited
14a Putiki Road
Waiheke Health Limited
5 Belgium Street