General information
Lpusa2 Limited
Type: NZ Limited Company (Ltd)9429034608944
New Zealand Business Number
1676927
Company Number
Registered
Company Status
Lpusa2 Limited (issued a business number of 9429034608944) was launched on 01 Sep 2005. 2 addresses are currently in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: physical, registered). Level 2, 90 Symonds Street, Auckland had been their registered address, until 13 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Acn14-335124 - Brettim Pty Ltd (an other) located at Bentleigh East, Victoria postcode 3165. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered & service | 13 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Stremski
Bentleigh East, Victoria, 3165
Address used since 01 Jan 1970
Vermont South, Victoria, 3133
Address used since 01 Mar 2011
Bentleigh East, Victoria, 3165
Address used since 01 Jan 1970
Vermont South, Victoria, 3133
Address used since 30 Jul 2019 |
Director | 01 Mar 2011 - current |
|
Tim Newman-morris
Sandringham, Melbourne,victoria, 3191
Address used since 07 Jul 2023
Black Rock Victoria, Melbourne, 3193
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - current |
|
Rosemary Joy Grant
Enderley, Hamilton,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 01 Mar 2011 |
|
Alan Stuart Grant
Enderley, Hamilton,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 01 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 90 Symonds Street, Auckland | Registered & physical | 01 Sep 2005 - 13 May 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn14-335124 - Brettim Pty Ltd Other (Other) |
Bentleigh East Victoria 3165 |
28 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Robin Individual |
Gleniti Timaru 7910 |
01 Sep 2005 - 28 Mar 2011 |
|
Bowman, Mark Individual |
Gleniti Timaru 7910 |
01 Sep 2005 - 28 Mar 2011 |
|
Bowman, Paul Individual |
Gleniti Timaru 7910 |
28 Nov 2005 - 28 Mar 2011 |
|
Grant, Rosemary Joy Individual |
Enderley Hamilton |
01 Sep 2005 - 28 Mar 2011 |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
01 Sep 2005 - 28 Mar 2011 | |
|
Gale, Michael Individual |
90 Symonds Street Auckland |
01 Sep 2005 - 28 Mar 2011 |
|
Barnes, Craig Individual |
Taupo |
01 Sep 2005 - 28 Mar 2011 |
|
Grant, Alan Stuart Individual |
Enderley Hamilton |
01 Sep 2005 - 28 Mar 2011 |
|
D T N Investments Limited Shareholder NZBN: 9429037455040 Company Number: 985135 Entity |
01 Sep 2005 - 28 Mar 2011 | |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
01 Sep 2005 - 28 Mar 2011 | |
|
Grant, Martin Individual |
Rd5 Papakura |
01 Sep 2005 - 28 Mar 2011 |
|
Marsh, Mirinda Individual |
Rd5 Papakura |
01 Sep 2005 - 28 Mar 2011 |
|
D T N Investments Limited Shareholder NZBN: 9429037455040 Company Number: 985135 Entity |
01 Sep 2005 - 28 Mar 2011 |
Location
Companies nearby
 |
Osterley 15 Limited 110 Symonds Street |
|
Tile Imports NZ Limited Level 5 |
|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |