General information

London State Limited

Type: NZ Limited Company (Ltd)
9429043414857
New Zealand Business Number
6154769
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 09 Nov 2016 - 17 Dec 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Five Bags Limited
Shareholder NZBN: 9429042318620
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
09 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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