London State Limited (issued a business number of 9429043414857) was incorporated on 09 Nov 2016. 2 addresses are currently in use by the company: Level 3 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 17 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Five Bags Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ballard, Graeme Victor (a director) - located at Rd 1, Hamilton. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued London State Limited. Businesscheck's information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 17 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Matthew David Stark
Hamilton Central, Hamilton, 3204
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
Graeme Victor Ballard
Rd 1, Hamilton, 3791
Address used since 23 Nov 2017
Rd 1, Taupiri, 3791
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
Previous address | Type | Period |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 09 Nov 2016 - 17 Dec 2019 |
Shareholder Name | Address | Period |
---|---|---|
Five Bags Limited Shareholder NZBN: 9429042318620 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
09 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballard, Graeme Victor Director |
Rd 1 Hamilton 3791 |
09 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Stark, Matthew David Director |
Hamilton Central Hamilton 3204 |
09 Nov 2016 - 02 Jun 2022 |
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