General information

Lhprojects Limited

Type: NZ Limited Company (Ltd)
9429038363825
New Zealand Business Number
715223
Company Number
Registered
Company Status
M692325 - M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Lhprojects Limited (New Zealand Business Number 9429038363825) was registered on 14 Mar 1996. 1 address is currently in use by the company: 2 Bartley Street, Northcote Point, Auckland, 0627 (type: physical, registered). 21 Queen Street, Northcote Point, Auckland had been their registered address, up until 16 Mar 2018. Lhprojects Limited used other aliases, namely: Mini Tunnels Limited from 14 Mar 1996 to 15 Jun 2002. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.67 per cent of shares), namely:
Lance Hogarth (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 99.33 per cent of all shares (298 shares); it includes
Lance Hogarth (an individual) - located at Northcote Point, Auckland,
Hogarth Trustee Limited (an entity) - located at Greenlane, Auckland. "M692325 Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued Lhprojects Limited. The Businesscheck database was last updated on 06 Jan 2021.

Current address Type Used since
2 Bartley Street, Northcote Point, Auckland, 0627 Physical & registered 16 Mar 2018
Contact info
64 21 931048
Phone (Phone)
l.w.hogarth@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lance William Hogarth
Northcote, Auckland, 0627
Address used since 14 Mar 1996
Northcote Point, Auckland, 0627
Address used since 26 Mar 2018
Director 14 Mar 1996 - current
Louise Michele Hogarth
Northcote Point, Auckland, 0627
Address used since 03 Nov 2011
Director 20 Mar 2002 - 07 Mar 2018
Raymond Peel
Kohimarama, Auckland,
Address used since 14 Mar 1996
Director 14 Mar 1996 - 20 Mar 2002
June Adrian Allen
Mt Albert, Auckland,
Address used since 14 Mar 1996
Director 14 Mar 1996 - 20 Mar 2002
Addresses
Principal place of activity
2 Bartley Street , Northcote Point , Auckland , 0627
Previous address Type Period
21 Queen Street, Northcote Point, Auckland, 0627 Registered & physical 19 Apr 2012 - 16 Mar 2018
21 Queen Street, Northcote, Auckland Physical 20 May 2002 - 19 Apr 2012
21 Queen Street, Notrhcote, Auckland Registered 20 May 2002 - 19 Apr 2012
212 Manukau Road, Epsom, Auckland Registered 11 Apr 2000 - 20 May 2002
212 Manukau Road, Epsom, Auckland Physical 15 Mar 1996 - 20 May 2002
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
21 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Lance William Hogarth
Individual
Northcote Point
Auckland
0627
14 Mar 1996 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Lance William Hogarth
Individual
Northcote Point
Auckland
0627
14 Mar 1996 - current
Hogarth Trustee Limited
Shareholder NZBN: 9429047072640
Entity (NZ Limited Company)
Greenlane
Auckland
1051
15 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Louise Michele Tanner
Individual
Northcote Point
Auckland
0627
30 Oct 2018 - 15 Mar 2019
Lance William Hogarth
Individual
Northcote Point
Auckland
0627
10 Oct 2007 - 15 Mar 2019
Lance William Hogarth
Individual
Northcote Point
Auckland
0627
10 Oct 2007 - 15 Mar 2019
Lance William Hogarth
Individual
Northcote Point
Auckland
0627
10 Oct 2007 - 15 Mar 2019
Kenneth Alfred Boler
Individual
Auckland
10 Oct 2007 - 15 Mar 2019
Kenneth Alfred Boler
Individual
Auckland
Auckland
10 Oct 2007 - 15 Mar 2019
Kenneth Alfred Boler
Individual
Auckland
10 Oct 2007 - 15 Mar 2019
Louise Michele Hogarth
Individual
Northcote Point
Auckland
0627
10 Oct 2007 - 30 Oct 2018
Louise Michele Hogarth
Individual
Northcote Point
Auckland
0627
10 Oct 2007 - 30 Oct 2018
Louise Michele Hogarth
Individual
Northcote Point
Auckland
0627
10 Oct 2007 - 30 Oct 2018
Louise Michele Hogarth
Individual
Northcote Point
Auckland
0627
14 Mar 1996 - 28 Mar 2018
Location
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