Ljs Systems Nz Limited (issued an NZ business number of 9429031180139) was registered on 16 Mar 2011. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 304 North Road, Rd 2, Papakura had been their physical address, up to 19 May 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Davenports Harbour Trustee (2012) Limited (an entity) located at Albany, Auckland postcode 0632,
Frewin, Lucinda (an individual) located at Clevedon, Papakura postcode 2582,
Frewin, Bentyn James (a director) located at Clevedon, Papakura postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Frewin, Bentyn James (a director) - located at Clevedon, Papakura. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Frewin, Lucinda, located at Clevedon, Papakura (an individual). "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued Ljs Systems Nz Limited. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| E4, 123 Ormiston Road, Auckland, 2016 | Registered & physical & service | 19 May 2022 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 18 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bentyn James Frewin
Clevedon, Papakura, 2582
Address used since 19 Mar 2013 |
Director | 16 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 304 North Road, Rd 2, Papakura, 2582 | Physical | 28 Mar 2013 - 19 May 2022 |
| 304 North Road, Rd 2, Papakura, 2582 | Registered | 27 Mar 2013 - 19 May 2022 |
| 46 Kellys Road, Rd 1, Howick, 2571 | Physical | 06 Jul 2011 - 28 Mar 2013 |
| 46 Kellys Road, Rd 1, Howick, 2571 | Registered | 06 Jul 2011 - 27 Mar 2013 |
| 18 Pohutukawa Drive, Rd1, Katikati, 3177 | Physical & registered | 16 Mar 2011 - 06 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Entity (NZ Limited Company) |
Albany Auckland 0632 |
11 Mar 2025 - current |
|
Frewin, Lucinda Individual |
Clevedon Papakura 2582 |
19 Mar 2013 - current |
|
Frewin, Bentyn James Director |
Clevedon Papakura 2582 |
16 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frewin, Bentyn James Director |
Clevedon Papakura 2582 |
16 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frewin, Lucinda Individual |
Clevedon Papakura 2582 |
19 Mar 2013 - current |
![]() |
We Are Serene Limited 304 North Road |
![]() |
Puriri Hills Wines Limited 398 North Road |
![]() |
Puriri Hills Management Limited 398 North Road |
![]() |
Clevedon Infrastructure Services Limited 219 North Road |
![]() |
Baskett Contractors Limited 416 North Road |
![]() |
Morton Timber Co Limited 226 North Road |
|
Sueyi Limited 13 Viera Drive |
|
Only Natural New Zealand Limited 3 Vidal Way |
|
Tiger Golden Stone Limited 8 Tinturn Place |
|
Sandhu Brothers New Zealand Limited 14 Burnaston Court |
|
The Kombase Limited 17 Lansell Drive |
|
Viknil Investment Limited 4 Mullafin Road |