General information
Lgsc Limited
Type: NZ Limited Company (Ltd)9429038139147
New Zealand Business Number
846805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692435 - Design Services Nec
Industry classification codes with description
Lgsc Limited (issued an NZBN of 9429038139147) was registered on 27 Feb 1997. 8 addresess are currently in use by the company: 11 Magrath Ave, Paraparaumu, Paraparaumu, 5032 (type: office, postal). 290B Rosetta Road, Raumati Beach had been their physical address, until 12 Jun 2018. Lgsc Limited used other names, namely: Frametek (N.z.) Limited from 27 Feb 1997 to 28 Jan 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Barratt, Gordon Reginald (an individual) located at Raumati, Wellington postcode 5032. "Design services nec" (business classification M692435) is the category the Australian Bureau of Statistics issued Lgsc Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Magrath Ave, Paraparaumu, Paraparaumu, 5032 | Office | unknown |
| 290b Rosetta Road, Raumati Beach | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Dec 2003 |
| 290b Rosetta Road, Raumati Beach | Registered | 11 Dec 2003 |
| 11 Magrath Ave, Paraparaumu, Wellington, 5032 | Physical & service | 12 Jun 2018 |
Contact info
64 4 9029194
Phone (Phone)
gordon@lgsc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gordon@lgsc.co.nz
Email
www.lgsc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Reginald Barratt
Raumati, Wellington, 5032
Address used since 01 Jan 2005 |
Director | 28 Feb 1997 - current |
|
Heather Lynne Russell-barratt
Raumati Beach,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 30 Mar 2002 |
|
Stanley Walter Small
Taupo,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 31 Jul 2000 |
|
Bruce Charles Bowie
Cambridge,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 23 Dec 1998 |
|
Elspeth Jean Bowie
Cambridge,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 23 Dec 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Magrath Ave, Paraparaumu, Wellington, 5032 | Delivery | 24 Jun 2019 |
| Po Box 114, Paraparaumu, Paraparaumu, 5254 | Postal | 08 Jun 2021 |
Principal place of activity
| 11 Magrath Ave , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 290b Rosetta Road, Raumati Beach | Physical | 11 Dec 2003 - 12 Jun 2018 |
| C/- The Mobile Accountant Ltd, Harris Transport Complex, 37 Te Roto Drive, Paraparaumu | Registered & physical | 04 Jun 2002 - 11 Dec 2003 |
| C/- Brian Byers & Co Ltd, Lindale Main Road North, Paraparamum | Physical | 19 May 2000 - 04 Jun 2002 |
| C/- Craig & Tasker, 4th Floor, A.m.p. Building,, 586 Victoria Street, Hamilton | Physical | 19 May 2000 - 19 May 2000 |
| C/- Craig & Tasker, 4th Floor, A.m.p. Building,, 586 Victoria Street, Hamilton | Registered | 19 May 2000 - 04 Jun 2002 |
| C/- Craig & Tasker, 4th Floor, A.m.p. Building,, 586 Victoria Street, Hamilton | Registered | 11 Apr 2000 - 19 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barratt, Gordon Reginald Individual |
Raumati Wellington 5032 |
27 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Trevor William Individual |
Paraparaumu |
25 May 2005 - 25 May 2005 |
|
Babbe, Deanne May Individual |
Paraparaumu |
25 May 2005 - 25 May 2005 |
Location
Companies nearby
 |
Tek Supplies Limited 290b Rosetta Road |
|
Landbrook Developments Limited 290b Rosetta Road |
|
Captivate Adventures Limited 286 Rosetta Road |
|
Woodlley Investments Limited 20 Allen Road |
|
Iona Enterprizes Limited 280 Rosetta Road |
|
Sandcastle Consulting Limited 275 Rosetta Road |
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