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General information

Lpd Investments Limited

Type: NZ Limited Company (Ltd)
9429036331529
New Zealand Business Number
1239438
Company Number
Registered
Company Status

Lpd Investments Limited (issued an NZ business number of 9429036331529) was incorporated on 12 Sep 2002. 2 addresses are currently in use by the company: 19 Raiha Street, Porirua, Porirua, 5022 (type: registered, physical). Level 1 South British Building, 326 Lambton Quay, Wellington had been their physical address, up until 30 Aug 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Banks, Lisa (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Banks, David Bernard (an individual) - located at Tawa, Wellington. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
19 Raiha Street, Porirua, Porirua, 5022 Registered & physical & service 30 Aug 2011
Last updated:
Directors
Name and Address Role Period
David Bernard Banks
Tawa, Wellington, 5028
Address used since 11 Sep 2015
Director 12 Sep 2002 - current
Addresses
Previous address Type Period
Level 1 South British Building, 326 Lambton Quay, Wellington Physical & registered 27 Jul 2005 - 30 Aug 2011
Level 3, 32 Waring Taylor Street, Wellington Physical & registered 07 Sep 2004 - 27 Jul 2005
C/o Offen Chartered Accountants Ltd, Level 1, 326 Lambton Quay, Wellington Physical 07 Oct 2003 - 07 Sep 2004
C/o Offen Chartered Accountants Ltd, Level 1, 326 Lambton Quay, Wellington Registered 07 Oct 2003 - 07 Sep 2004
48 Kenepuru Drive, Tawa, Wellington Physical & registered 12 Sep 2002 - 07 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Banks, Lisa
Individual 		Tawa
Wellington
5028 		28 Nov 2023 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Banks, David Bernard
Individual 		Tawa
Wellington
5028 		12 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Banks, Lisa Marie
Individual 		Tawa
Wellington
 12 Sep 2002 - 31 Aug 2004
Location
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