General information

Lkm Imports Limited

Type: NZ Limited Company (Ltd)
9429038220586
New Zealand Business Number
829908
Company Number
Registered
Company Status

Lkm Imports Limited (issued a New Zealand Business Number of 9429038220586) was registered on 08 Oct 1996. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). 26 Blake Street, Ponsonby, Auckland had been their physical address, up until 17 Nov 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Hill, Robert Wayne (an individual) located at St Marys Bay, Auckalnd. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Davies, Jacqueline Mary (an individual) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Torrens, Janet Olga, located at Buffalo Beach, Whitianga (an individual). Our database was updated on 30 Apr 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Physical & registered & service 17 Nov 2011
Directors
Name and Address Role Period
Janet Olga Torrens
Buffalo Beach, Whitianga, 3510
Address used since 12 Aug 2011
Director 08 Oct 1996 - current
Jacqueline Mary Davies
Ponsonby, Auckland, 1011
Address used since 03 Aug 2016
Director 08 Oct 1996 - current
Heather Annette Munro
Papakura, 2113
Address used since 08 Oct 1996
Director 08 Oct 1996 - 31 Mar 2010
Robert Wayne Hill
St Marys Bay, Auckland,
Address used since 08 Oct 1996
Director 08 Oct 1996 - 10 Jun 2001
Addresses
Previous address Type Period
26 Blake Street, Ponsonby, Auckland Physical & registered 10 Aug 2004 - 17 Nov 2011
204 Great South Road, Papakura Registered 16 Jun 2000 - 10 Aug 2004
26 London St, St Marys Bay, Auckland Physical 16 Jun 2000 - 10 Aug 2004
26 London Street, St Marys Bay, Auckland Physical 16 Jun 2000 - 16 Jun 2000
204 Great South Road, Papakura Registered 11 Apr 2000 - 16 Jun 2000
204 Great South Road, Papakura Physical 01 Oct 1999 - 16 Jun 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hill, Robert Wayne
Individual
St Marys Bay
Auckalnd
08 Oct 1996 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Davies, Jacqueline Mary
Individual
Ponsonby
Auckland
1011
08 Oct 1996 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Torrens, Janet Olga
Individual
Buffalo Beach
Whitianga
3510
08 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Munro, Heather Annette
Individual
Papakura
08 Oct 1996 - 03 Aug 2016
Location
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