General information

Ljs Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429031180139
New Zealand Business Number
3319069
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

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
Directors
Name and Address Role Period
Bentyn James Frewin
Clevedon, Papakura, 2582
Address used since 19 Mar 2013
Director 16 Mar 2011 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frewin, Bentyn James
Director
Clevedon
Papakura
2582
16 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Frewin, Lucinda
Individual
Clevedon
Papakura
2582
19 Mar 2013 - current
Location
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