General information

Lrp1 Limited

Type: NZ Limited Company (Ltd)
9429041981962
New Zealand Business Number
5807869
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Lrp1 Limited (issued an NZBN of 9429041981962) was registered on 16 Sep 2015. 2 addresses are in use by the company: Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 89A Long Drive, St Heliers, Auckland had been their registered address, up to 28 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Vodanovich, Allison (an individual) located at Mission Bay, Auckland postcode 1071,
Fitzy Trustee Services Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Vodanovich, Allison (an individual) - located at Mission Bay, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Lrp1 Limited. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 28 Aug 2020
Directors
Name and Address Role Period
Paul James Vodanovich
St Heliers, Auckland, 1071
Address used since 25 Dec 2022
Director 25 Dec 2022 - current
Steven Thomas Vodanovich
Mission Bay, Auckland, 1071
Address used since 16 Sep 2015
Director 16 Sep 2015 - 25 Dec 2022
Paul James Vodanovich
St Heliers, Auckland, 1071
Address used since 16 Sep 2015
Director 16 Sep 2015 - 28 Oct 2015
Addresses
Previous address Type Period
89a Long Drive, St Heliers, Auckland, 1071 Registered & physical 16 Sep 2015 - 28 Aug 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Vodanovich, Allison
Individual
Mission Bay
Auckland
1071
05 Mar 2024 - current
Fitzy Trustee Services Limited
Shareholder NZBN: 9429030549357
Entity (NZ Limited Company)
St Heliers
Auckland
1071
16 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vodanovich, Allison
Individual
Mission Bay
Auckland
1071
05 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Vodanovich, Allison Louise
Individual
Mission Bay
Auckland
1071
15 Sep 2023 - 05 Mar 2024
Vodanovich, Allison Louise
Individual
Mission Bay
Auckland
1071
15 Sep 2023 - 05 Mar 2024
Vodanovich, Steven Thomas
Individual
Mission Bay
Auckland
1071
16 Sep 2015 - 15 Sep 2023
Vodanovich, Steven Thomas
Individual
Mission Bay
Auckland
1071
16 Sep 2015 - 15 Sep 2023
Location
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Fitzy Trustee Services Limited
89a Long Drive
Cheque Management Services Limited
89a Long Drive
Fitzy Ts3 Limited
89a Long Drive
Kaps Ts3 Limited
89a Long Drive
Spam Investments Limited
89a Long Drive
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