General information
Lcs Investments Limited
Type: NZ Limited Company (Ltd)9429037396381
New Zealand Business Number
1008865
Company Number
Registered
Company Status
Lcs Investments Limited (issued an NZBN of 9429037396381) was registered on 23 Dec 1999. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 11 Jun 2014. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Smith, Penelope Ann (an individual) located at Remuera, Auckland postcode 1050,
Smith, Lindsay Claude (a director) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 10 Jun 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 11 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Claude Smith
Remuera, Auckland, 1050
Address used since 03 Sep 2013
Orakei, Auckland, 1071
Address used since 03 Sep 2013 |
Director | 23 Dec 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2013 - 11 Jun 2014 |
| C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 29 May 2012 - 10 Jun 2013 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 31 May 2011 - 29 May 2012 |
| Campbell-tyson, 17 Hall Street, Pukekohe | Registered | 13 Apr 2000 - 31 May 2011 |
| Campbell-tyson, 17 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Campbell-tyson, 17 Hall Street, Pukekohe | Physical | 23 Dec 1999 - 31 May 2011 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Penelope Ann Individual |
Remuera Auckland 1050 |
21 May 2020 - current |
|
Smith, Lindsay Claude Director |
Remuera Auckland 1050 |
17 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Pharmacy Limited Shareholder NZBN: 9429040740904 Company Number: 44951 Entity |
23 Dec 1999 - 17 May 2012 | |
|
Urban Pharmacy Limited Shareholder NZBN: 9429040740904 Company Number: 44951 Entity |
23 Dec 1999 - 17 May 2012 | |
|
Smith, Penelope Individual |
Remuera Auckland 1050 |
17 May 2012 - 21 May 2020 |
Location
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|
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|
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|
Landscape Designer Limited Level 2, 1 Wesley Street |