General information

Ls Alexandra Park Limited

Type: NZ Limited Company (Ltd)
9429042131380
New Zealand Business Number
5870829
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Ls Alexandra Park Limited (issued an NZBN of 9429042131380) was registered on 15 Jan 2016. 7 addresess are in use by the company: Po Box 6353, Upper Riccarton, Christchurch, 8442 (type: postal, office). 3A / 335 Lincoln Road, Addington, Christchurch had been their registered address, up until 11 Jun 2021. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 58 shares (58 per cent of shares), namely:
Hooper, Matthew William (an individual) located at Rd 1, Howick postcode 2571,
Sw Trust Services (Fourteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Hooper, Alina Jane (an individual) located at Rd 1, Howick postcode 2571. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hooper, Alina Jane (an individual) - located at Rd 1, Howick. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Casey, Trevor Graeme, located at Prebbleton, Christchurch (a director). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Ls Alexandra Park Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
364 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered & service 11 Jun 2021
87 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 23 Feb 2023
Po Box 6353, Upper Riccarton, Christchurch, 8442 Postal 02 Sep 2023
87 Riccarton Road, Riccarton, Christchurch, 8011 Office & delivery 02 Sep 2023
Contact info
64 21 2224443
Phone
trevorc@lonestar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lonestar.co.nz
Website
Directors
Name and Address Role Period
Trevor Graeme Casey
Prebbleton, Christchurch, 7676
Address used since 15 Jan 2016
Director 15 Jan 2016 - current
Matthew William Hooper
Rd 1, Howick, 2571
Address used since 15 Jan 2016
Director 15 Jan 2016 - 17 Aug 2023
Addresses
Other active addresses
Type Used since
87 Riccarton Road, Riccarton, Christchurch, 8011 Office & delivery 02 Sep 2023
Previous address Type Period
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 04 May 2021 - 11 Jun 2021
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 27 Jun 2016 - 04 May 2021
8 Kent Street, Newmarket, Auckland, 1023 Registered & physical 15 Jan 2016 - 27 Jun 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Hooper, Matthew William
Individual
Rd 1
Howick
2571
15 Jan 2016 - current
Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Entity (NZ Limited Company)
Takapuna
Auckland
0622
16 Aug 2017 - current
Hooper, Alina Jane
Individual
Rd 1
Howick
2571
16 Aug 2017 - current
Hooper, Matthew William
Director
Rd 1
Howick
2571
15 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hooper, Alina Jane
Individual
Rd 1
Howick
2571
16 Aug 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Casey, Trevor Graeme
Director
Prebbleton
Christchurch
7676
15 Jan 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hooper, Matthew William
Individual
Rd 1
Howick
2571
15 Jan 2016 - current
Hooper, Matthew William
Director
Rd 1
Howick
2571
15 Jan 2016 - current
Location
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