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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Steen, Glenn James Director |
Rd 9 Whangarei 0179 |
07 Feb 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Leonard, John Barry Individual |
Forrest Hill Auckland 0620 |
03 Nov 2008 - current |
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 |
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