General information
London Securities Limited
Type: NZ Limited Company (Ltd)9429037388669
New Zealand Business Number
1010359
Company Number
Registered
Company Status
London Securities Limited (New Zealand Business Number 9429037388669) was incorporated on 19 Jan 2000. 6 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 03 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Collins, Rosalind Ann (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Collins, Robert Henry (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) | 14 Sep 2009 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Sep 2018 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 03 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosalind Ann Collins
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Oct 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Sep 2021 |
Director | 27 Sep 2021 - current |
|
Robert Henry Collins
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Oct 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Sep 2021 |
Director | 27 Sep 2021 - current |
|
John Anthony Rive
Wangamata, 3620
Address used since 15 Sep 2015 |
Director | 29 Sep 2003 - 28 Sep 2021 |
|
Murray Gordon Wells
Remuera, Auckland, 1050
Address used since 01 Aug 2015
Ellerslie, Auckland, 1051
Address used since 07 Mar 2019 |
Director | 29 Sep 2003 - 28 Sep 2021 |
|
Rosalind Ann Rive
Pyrmont, Sydney, N.s.w 2009, Australia,
Address used since 19 Jan 2000 |
Director | 19 Jan 2000 - 29 Sep 2003 |
|
Robert Henry Collins
Pyrmont, Sydney, N.s.w. 2009, Australia,
Address used since 19 Jan 2000 |
Director | 19 Jan 2000 - 29 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 21 Sep 2009 - 03 Oct 2018 |
| Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Registered | 12 Apr 2000 - 21 Sep 2009 |
| Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Physical | 19 Jan 2000 - 21 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Rosalind Ann Director |
Gulf Harbour Whangaparaoa 0930 |
04 Oct 2021 - current |
|
Collins, Robert Henry Director |
Gulf Harbour Whangaparaoa 0930 |
04 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Murray Gordon Individual |
Ellerslie Auckland |
05 Oct 2004 - 14 Sep 2009 |
|
Rive, John Anthony Individual |
Wangamata 3620 |
14 Sep 2009 - 04 Oct 2021 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
14 Sep 2009 - 04 Oct 2021 |
|
Rive, Rosalind Ann Individual |
Wangamata |
19 Jan 2000 - 01 Aug 2008 |
|
Rive, John Anthony Individual |
Wangamata 3620 |
14 Sep 2009 - 04 Oct 2021 |
|
Collins, Robert Henry Individual |
Pyrmont Sydney, N.s.w. 2009, Australia |
19 Jan 2000 - 05 Oct 2004 |
Location
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