General information

Lqc Management Limited

Type: NZ Limited Company (Ltd)
9429039384843
New Zealand Business Number
414894
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Lqc Management Limited (issued an NZ business identifier of 9429039384843) was registered on 15 Nov 1988. 2 addresses are currently in use by the company: Lvel 10, 203 Queen Street, Auckland, 1010 (type: physical, registered). C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 24 Feb 2015. Lqc Management Limited used more names, namely: Lewis Quality Construction Limited from 15 Nov 1988 to 23 Aug 1995. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.2% of shares), namely:
Estate Of Sarah Katherine Matheson (an other) located at Great Barrier Island (Aotea Island) postcode 0991. In the second group, a total of 1 shareholder holds 99.8% of all shares (499 shares); it includes
Lewis, Estate Of Kenneth Barton (an individual) - located at Rd 1, Great Barrier Island. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
Lvel 10, 203 Queen Street, Auckland, 1010 Physical & registered & service 24 Feb 2015
Contact info
office@barrieritm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jesse William Matheson-lewis
Warkworth, 0984
Address used since 01 Aug 2023
Great Barrier Island (aotea Island), 0991
Address used since 01 Apr 2020
Rd 1, Great Barrier Island, 0991
Address used since 01 Apr 2014
Director 26 Apr 2012 - current
Sarah Katherine Matheson
Rd 1, Great Barrier Island, 0991
Address used since 01 Apr 2014
Director 15 Nov 1988 - 07 May 2022
Kenneth Barton Lewis
Rd 1, Tryphena, Great Barrier Island,
Address used since 15 Nov 1988
Director 15 Nov 1988 - 06 Jan 1996
Addresses
Previous address Type Period
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 22 Dec 2010 - 24 Feb 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 23 Sep 2010 - 22 Dec 2010
C/o Jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 Registered & physical 24 Apr 2008 - 23 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 01 Jul 2006 - 24 Apr 2008
6/43 Omega Street, North Harbour, Albany 1330, Auckland Registered & physical 19 Sep 2002 - 01 Jul 2006
60 Wellpark Ave, Grey Lynn, Auckland Physical 01 Jul 1997 - 19 Sep 2002
11-13 Falcon Street, Parnell, Auckland Registered 28 Jun 1995 - 19 Sep 2002
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Estate Of Sarah Katherine Matheson
Other (Other)
Great Barrier Island (aotea Island)
0991
16 Feb 2024 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Lewis, Estate Of Kenneth Barton
Individual
Rd 1
Great Barrier Island
0991
15 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Matheson, Sarah Katherine
Individual
Rd 1
Great Barrier Island
0991
15 Nov 1988 - 16 Feb 2024
Location
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