General information

Ls Automation & Security Limited

Type: NZ Limited Company (Ltd)
9429041481745
New Zealand Business Number
5493914
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Ls Automation & Security Limited (issued an NZBN of 9429041481745) was registered on 03 Nov 2014. 4 addresses are currently in use by the company: Flat 7, 14 Airborne Road, Rosedale, Auckland, 0632 (type: registered, service). Flat 7, 14 Airborne Road, Rosedale, Auckland had been their registered address, until 09 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lee, Sun (a director) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Oh, Eun-Suk (an individual) - located at Rosedale, Auckland. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued Ls Automation & Security Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
14 Eagleson Street, Northcross, Auckland, 0632 Registered & physical & service 09 Sep 2022
Flat 7, 14 Airborne Road, Rosedale, Auckland, 0632 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Sun Lee
Rosedale, Auckland, 0632
Address used since 07 Nov 2023
Northcross, Auckland, 0632
Address used since 01 Sep 2022
Oteha, Auckland, 0632
Address used since 20 Jan 2016
Director 03 Nov 2014 - current
Addresses
Previous address Type Period
Flat 7, 14 Airborne Road, Rosedale, Auckland, 0632 Registered & physical 19 Nov 2021 - 09 Sep 2022
Flat 8, 86 Fernhill Way, Oteha, Auckland, 0632 Physical & registered 28 Jan 2016 - 19 Nov 2021
North Cross, North Shore, Auckland, 0632 Registered & physical 03 Nov 2014 - 28 Jan 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Sun
Director
Rosedale
Auckland
0632
03 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Oh, Eun-suk
Individual
Rosedale
Auckland
0632
03 Jun 2016 - current
Location
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