General information
Lps New Zealand Limited
Type: NZ Limited Company (Ltd)9429032841794
New Zealand Business Number
2110409
Company Number
Registered
Company Status
Lps New Zealand Limited (issued an NZBN of 9429032841794) was started on 18 Apr 2008. 4 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 15 Dec 2014. Lps New Zealand Limited used other names, namely: Pm Systems Limited from 18 Apr 2008 to 16 May 2019. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100% of shares), namely:
Expert 360 Nz Holdings Limited (an entity) located at Level 1, 50 Customhouse Quay, Wellington postcode 6011. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Dec 2014 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 15 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Daniel Alexander
Birkenhead, Auckland, 0626
Address used since 20 Sep 2017
Freemans Bay, Auckland, 1011
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - current |
|
Bridget Dibley Loudon
Mitchells Flat Nsw, 2330
Address used since 17 Sep 2021
Darlinghurst, New South Wales, 1225
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Douglas Clarke
St Heliers, Auckland, 1071
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 01 Jul 2021 |
|
David Ross Jones
Onehunga, Auckland, 1061
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 01 Apr 2016 |
|
Christopher Tony Simpson
Castor Bay, Auckland, 0620
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - 28 Nov 2014 |
|
Noel Christopher Grant Simpson
Herne Bay, Auckland, 1011
Address used since 10 Jun 2013 |
Director | 18 Apr 2008 - 28 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 12 Sep 2014 - 15 Dec 2014 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Sep 2010 - 12 Sep 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 20 Feb 2009 - 10 Sep 2010 |
| 72 Paul Matthews Road, North Harbour Industrial Estate, North Harbour, Auckland | Registered & physical | 18 Apr 2008 - 20 Feb 2009 |
Financial Data
Financial info
10000000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Expert 360 NZ Holdings Limited Shareholder NZBN: 9429049432404 Entity (NZ Limited Company) |
Level 1, 50 Customhouse Quay Wellington 6011 |
02 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Robert Philip Individual |
Mangere Bridge Auckland 2022 |
03 Sep 2019 - 29 Apr 2021 |
|
Norwood, Mark Individual |
Saint Johns Auckland 1072 |
29 Apr 2020 - 29 Apr 2021 |
|
Jones Corporate Trustees Limited Shareholder NZBN: 9429041363959 Company Number: 5422985 Entity |
50 Customhouse Quay Wellington |
04 Dec 2014 - 29 Apr 2021 |
|
Clarke Corporate Trustees Limited Shareholder NZBN: 9429041363942 Company Number: 5422948 Entity |
50 Customhouse Quay Wellington |
04 Dec 2014 - 29 Apr 2021 |
|
Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 Company Number: 5423021 Entity |
50 Customhouse Quay Wellington |
04 Dec 2014 - 29 Apr 2021 |
|
Clarke Corporate Trustees Limited Shareholder NZBN: 9429041363942 Company Number: 5422948 Entity |
50 Customhouse Quay Wellington |
04 Dec 2014 - 29 Apr 2021 |
|
Lexel Systems Limited Shareholder NZBN: 9429032259261 Company Number: 107817 Entity |
18 Apr 2008 - 04 Dec 2014 | |
|
Belford, Setu Evan Individual |
Ngaio Wellington 6035 |
02 Aug 2019 - 29 Apr 2021 |
|
Porter, Jason Edmund Individual |
Westmere Auckland 1022 |
14 Nov 2019 - 29 Apr 2021 |
|
Haumi Investments Limited Partnership Company Number: 50064213 Other |
Wellington Central Wellington 6011 |
29 Apr 2021 - 02 Jul 2021 |
|
Maloney, Kevin Peter Individual |
Royal Oak Auckland 1023 |
05 Apr 2018 - 29 Apr 2021 |
|
Maloney, Kevin Peter Individual |
Royal Oak Auckland 1023 |
05 Apr 2018 - 29 Apr 2021 |
|
Jones Corporate Trustees Limited Shareholder NZBN: 9429041363959 Company Number: 5422985 Entity |
50 Customhouse Quay Wellington |
04 Dec 2014 - 29 Apr 2021 |
|
Jones Corporate Trustees Limited Shareholder NZBN: 9429041363959 Company Number: 5422985 Entity |
Albany Heights Auckland 0632 |
04 Dec 2014 - 29 Apr 2021 |
|
Jones Corporate Trustees Limited Shareholder NZBN: 9429041363959 Company Number: 5422985 Entity |
Albany Heights Auckland 0632 |
04 Dec 2014 - 29 Apr 2021 |
|
Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 Company Number: 5423021 Entity |
50 Customhouse Quay Wellington |
04 Dec 2014 - 29 Apr 2021 |
|
Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 Company Number: 5423021 Entity |
50 Customhouse Quay Wellington |
04 Dec 2014 - 29 Apr 2021 |
|
Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 Company Number: 5423021 Entity |
50 Customhouse Quay Wellington |
04 Dec 2014 - 29 Apr 2021 |
|
Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 Company Number: 5423021 Entity |
50 Customhouse Quay Wellington |
04 Dec 2014 - 29 Apr 2021 |
|
Alexander, Paul Daniel Individual |
Freemans Bay Auckland 1011 |
18 Apr 2008 - 04 Dec 2014 |
|
Crabb, Andrew Individual |
Ohaeawai Rd 2 0472 |
29 Apr 2020 - 06 Oct 2020 |
|
Lexel Systems Limited Shareholder NZBN: 9429032259261 Company Number: 107817 Entity |
18 Apr 2008 - 04 Dec 2014 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |