General information

Lyfsa B Kinloch Limited

Type: NZ Limited Company (Ltd)
9429039231420
New Zealand Business Number
465910
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Lyfsa B Kinloch Limited (issued a New Zealand Business Number of 9429039231420) was started on 10 Apr 1990. 5 addresess are currently in use by the company: 4 Collingwood Street, Freemans Bay, Auckland, 1011 (type: registered, physical). C/-Percy Aikin Ca Ltd, 123 Ormiston Rd, Botany Junction, Manukau City had been their registered address, until 14 Sep 2015. Lyfsa B Kinloch Limited used more names, namely: Preform Company 388 Limited from 10 Apr 1990 to 02 Oct 1991. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mehlhopt, Maurice (an individual) located at Freemans Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
O'higgins, Clare (an individual) - located at Freemans Bay, Auckland. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Lyfsa B Kinloch Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
4 Collingwood Street, Freemans Bay, Auckland, 1011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Sep 2015
4 Collingwood Street, Freemans Bay, Auckland, 1011 Registered & physical & service 14 Sep 2015
Contact info
64 22 6007717
Phone (Phone)
64 21639 574
Phone (Phone)
clareandmo@gmail.com
Email
No website
Website
www.retirementfunding.co.nz
Website
Directors
Name and Address Role Period
Maurice Mehlhopt
Freemans Bay, Auckland, 1011
Address used since 13 Oct 2009
Director 21 May 1990 - current
Clare Frances O'higgins
Freemans Bay, Auckland, 1011
Address used since 13 Oct 2009
Director 06 Apr 2001 - current
Addresses
Previous address Type Period
C/-percy Aikin Ca Ltd, 123 Ormiston Rd, Botany Junction, Manukau City Registered & physical 19 Dec 2006 - 14 Sep 2015
C/-hart Mcphail Aikin Limited, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 06 Jan 2003 - 19 Dec 2006
4 Collingwood Street, Freemans Bay, Auckland Registered 06 Oct 2000 - 06 Jan 2003
4 Collingwood Street, Freemans Bay Registered 03 Nov 1998 - 06 Oct 2000
4 Collingwood Street, Freemans Bay, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mehlhopt, Maurice
Individual
Freemans Bay
Auckland
10 Apr 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
O'higgins, Clare
Individual
Freemans Bay
Auckland
11 Nov 2003 - current
Location
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