London State Limited
Type: NZ Limited Company (Ltd)London State Limited (issued a business number of 9429043414857) was incorporated on 09 Nov 2016. 4 addresses are currently in use by the company: 469 Grey Street, Hamilton East, Hamilton, 3216 (type: registered, service). 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 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 17 Dec 2019 |
| 469 Grey Street, Hamilton East, Hamilton, 3216 | Registered & service | 12 Nov 2024 |
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Matthew David Director |
Hamilton Central Hamilton 3204 |
09 Nov 2016 - 02 Jun 2022 |
 |
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