General information

Lpls Limited

Type: NZ Limited Company (Ltd)
9429042488057
New Zealand Business Number
6069458
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lpls Limited (issued an NZ business identifier of 9429042488057) was registered on 29 Jul 2016. 2 addresses are currently in use by the company: 30 Palmer Crescent, Mission Bay, Auckland, 1071 (type: physical, service). 3 Palmer Crescent, Mission Bay, Auckland had been their physical address, up until 16 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Sinclair, Johnny (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Sinclair, Emma (a director) - located at Mission Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Lpls Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered 29 Jul 2016
30 Palmer Crescent, Mission Bay, Auckland, 1071 Physical & service 16 Sep 2021
Directors
Name and Address Role Period
Johnny Sinclair
Mission Bay, Auckland, 1071
Address used since 09 Sep 2021
Surfdale, Waiheke Island, 1081
Address used since 29 Jul 2016
Mission Bay, Auckland, 1071
Address used since 26 Aug 2019
Director 29 Jul 2016 - current
Emma Sinclair
Mission Bay, Auckland, 1071
Address used since 09 Sep 2021
Mission Bay, Auckland, 1071
Address used since 26 Aug 2019
Surfdale, Waiheke Island, 1081
Address used since 29 Jul 2016
Director 29 Jul 2016 - current
Addresses
Previous address Type Period
3 Palmer Crescent, Mission Bay, Auckland, 1071 Physical 03 Sep 2019 - 16 Sep 2021
58 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Physical 29 Jul 2016 - 03 Sep 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Sinclair, Johnny
Director
Mission Bay
Auckland
1071
29 Jul 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sinclair, Emma
Director
Mission Bay
Auckland
1071
29 Jul 2016 - current
Location
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