General information
Lcd Services Limited
Type: NZ Limited Company (Ltd)9429041134542
New Zealand Business Number
5029100
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Lcd Services Limited (issued an NZBN of 9429041134542) was incorporated on 11 Mar 2014. 9 addresess are in use by the company: 40 Barberton Tce, Redhill Papakura, Auckland, 2110 (type: registered, service). Level One 25 Station Road, Manurewa, Auckland had been their physical address, until 01 May 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ourak, Amir (an individual) located at Red Hill, Papakura postcode 2110. "Service to finance and investment nec" (ANZSIC K641945) is the classification the ABS issued Lcd Services Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Station Road, Manurewa, Auckland, 2102 | Records & other (Address For Share Register) & shareregister | 11 Mar 2014 |
| Level One 107 Great South Road, Papakura, Auckland, 2110 | Physical & registered & service | 01 May 2020 |
| 40 Barberton Tce, Redhill Papakura, Auckland, 2110 | Records & shareregister | 12 Mar 2024 |
| 40 Barberton Tce, Redhill Papakura, Auckland, 2110 | Registered & service | 20 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amir Ourak
Red Hill, Papakura, 2110
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
John Stuart Campbell
Manurewa, Auckland, 2102
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 01 Mar 2024 |
|
Basant Rajendra Chaudhary
Te Atatu South, Auckland, 0610
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - 16 Feb 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Barberton Tce, Redhill Papakura, Auckland, 2110 | Registered & service | 20 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level One 25 Station Road, Manurewa, Auckland, 2102 | Physical & registered | 11 Mar 2014 - 01 May 2020 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ourak, Amir Individual |
Red Hill Papakura 2110 |
08 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Law Holdings Limited Shareholder NZBN: 9429034467305 Company Number: 1716712 Entity |
Papakura Papakura 2243 |
13 Jan 2020 - 08 Mar 2024 |
|
Campbell, John Stuart Individual |
Manurewa Auckland 2102 |
11 Mar 2014 - 13 Jan 2020 |
|
Campbell, John Stuart Director |
Manurewa Auckland 2102 |
11 Mar 2014 - 13 Jan 2020 |
Location
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|
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|
Manurewa Auto And Tyre Centre Limited 18 Maich Road |
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