General information

L And S Construction Limited

Type: NZ Limited Company (Ltd)
9429032536911
New Zealand Business Number
2178001
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100973839
GST Number
E301120 - Building, House Construction
Industry classification codes with description

L and S Construction Limited (NZBN 9429032536911) was incorporated on 03 Nov 2008. 9 addresess are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, service). 29 Aisablie Road, Tuakau 2697 had been their physical address, until 10 Apr 2013. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Hollows, Claire Louise (an individual) located at Rd 9, Whangarei postcode 0179,
Steen, Glenn James (a director) located at Rd 9, Whangarei postcode 0179,
Steen Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Steen, Glenn James (a director) - located at Rd 9, Whangarei. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Leonard, John Barry, located at Forrest Hill, Auckland (an individual),
J & E Leonard Trustees Limited, located at Albany, Auckland, Null (an entity),
Coster, Eve Patricia, located at Forrest Hill, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to L and S Construction Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
248 River Rd, Ngatea Other (Address for Records) 03 Nov 2008
114 Forrest Hill Road, Forrest Hill, Auckland, 0620 Shareregister & other (Address For Share Register) 02 Apr 2013
114 Forrest Hill Road, Forrest Hill, Auckland, 0620 Registered & physical & service 10 Apr 2013
114 Forrest Hill Road, Forrest Hill, Auckland, 0620 Other (Address for Records) & records (Address for Records) 05 Apr 2022
Contact info
64 21027 34653
Phone (Phone)
office@lsconstruction.co.nz
Email
office@lsconstruction.co.nz
Website
Directors
Name and Address Role Period
Glenn James Steen
Rd 9, Whangarei, 0179
Address used since 26 Mar 2019
Director 03 Nov 2008 - current
John Barry Leonard
Forrest Hill, Auckland, 0620
Address used since 02 Apr 2013
Director 03 Nov 2008 - current
Glenn Steen
Rd 9, Whangarei, 0179
Address used since 26 Mar 2019
Rd 3, Drury, 2579
Address used since 25 Mar 2014
Director 03 Nov 2008 - current
Addresses
Other active addresses
Type Used since
114 Forrest Hill Road, Forrest Hill, Auckland, 0620 Other (Address for Records) & records (Address for Records) 05 Apr 2022
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & service 15 Feb 2023
Previous address Type Period
29 Aisablie Road, Tuakau 2697 Physical 05 Apr 2009 - 10 Apr 2013
29 Aisablie Road, Tuakau 2697 Registered 02 Apr 2009 - 10 Apr 2013
248 River Rd, Ngatea Physical 03 Nov 2008 - 05 Apr 2009
248 River Rd, Ngatea Registered 03 Nov 2008 - 02 Apr 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hollows, Claire Louise
Individual
Rd 9
Whangarei
0179
13 Dec 2022 - current
Steen, Glenn James
Director
Rd 9
Whangarei
0179
07 Feb 2023 - current
Steen Trustee Company Limited
Shareholder NZBN: 9429047241404
Entity (NZ Limited Company)
Onehunga
Auckland
1061
13 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steen, Glenn James
Director
Rd 9
Whangarei
0179
07 Feb 2023 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Leonard, John Barry
Individual
Forrest Hill
Auckland
0620
03 Nov 2008 - current
J & E Leonard Trustees Limited
Shareholder NZBN: 9429042422679
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
18 Jul 2016 - current
Coster, Eve Patricia
Individual
Forrest Hill
Auckland
0620
14 Sep 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Leonard, John Barry
Individual
Forrest Hill
Auckland
0620
03 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Eloise Joanna Trustee Limited
Shareholder NZBN: 9429042339045
Company Number: 5990709
Entity
15 Feb 2018 - 13 Dec 2022
Steen, Glenn
Individual
Rd 3
Drury
2579
03 Nov 2008 - 07 Feb 2023
Leonard, John Barry
Individual
Forrest Hill
Auckland
0620
14 Sep 2012 - 13 Dec 2022
Steen, Glenn
Individual
Rd 3
Drury
2579
03 Nov 2008 - 07 Feb 2023
Steen, Glenn
Individual
Rd 3
Drury
2579
03 Nov 2008 - 07 Feb 2023
Steen, Glenn
Individual
Rd 3
Drury
2579
03 Nov 2008 - 07 Feb 2023
Steen, Glenn
Individual
Rd 3
Drury
2579
03 Nov 2008 - 07 Feb 2023
Steen Family Trust
Other
Rd 9
Whangarei
0179
05 Apr 2022 - 13 Dec 2022
Leonard, John Barry
Individual
Forrest Hill
Auckland
0620
14 Sep 2012 - 13 Dec 2022
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
14 Sep 2012 - 18 Jul 2016
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
14 Sep 2012 - 18 Jul 2016
Location
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