L C Manufacturing Limited
Type: NZ Limited Company (Ltd)L C Manufacturing Limited (issued an NZ business identifier of 9429037748593) was started on 05 Oct 1998. 2 addresses are currently in use by the company: 6 Goodshed Road, Maidstone, Upper Hutt, 5018 (type: registered, physical). Unit 3, 63-65 Montgomery Crescent, Upper Hutt had been their physical address, up to 12 Jul 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15% of shares), namely:
Donohue, Peter (an individual) located at Timberlea, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Sonper Holdings Pty Ltd (an other) - located at Australia. Next there is the 3rd group of shareholders, share allotment (19 shares, 19%) belongs to 1 entity, namely:
Sonper Holdings Pty Ltd, located at Australia (an other). The Businesscheck information was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Goodshed Road, Maidstone, Upper Hutt, 5018 | Registered & physical & service | 12 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Donohue
Timberlea, Upper Hutt, 5018
Address used since 22 Jul 2016 |
Director | 29 Aug 2003 - current |
|
Vladimir Debelak
New South Wales, 2029
Address used since 25 Jul 2018
Matraville, Sydney Nsw, 2036
Address used since 01 Jan 1970 |
Director | 25 Jul 2018 - current |
|
Kevin Addison
Matraville, Sydney Nsw, 2036
Address used since 01 Jan 1970
New South Wales, 2515
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - current |
|
Sonia Peronace
Drummoyne, Sydney,
Address used since 13 Aug 2015
Drummoyne, Nsw, 2047
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 01 Jan 1970 |
Director | 18 Aug 1999 - 25 Jul 2018 |
|
Milan Debelak
Matraville, Nsw 2036, Sydney, Australia,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 08 Aug 2008 |
|
Alan Hemmings
Maungaraki,
Address used since 05 Oct 1998 |
Director | 05 Oct 1998 - 29 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 63-65 Montgomery Crescent, Upper Hutt | Physical & registered | 21 Oct 2003 - 12 Jul 2013 |
| 34 Wattle Grove, Maungaraki | Registered | 12 Apr 2000 - 21 Oct 2003 |
| 34 Wattle Grove, Maungaraki | Physical | 07 Oct 1998 - 21 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donohue, Peter Individual |
Timberlea Upper Hutt 5018 |
05 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonper Holdings Pty Ltd Other (Other) |
Australia |
05 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonper Holdings Pty Ltd Other (Other) |
Australia |
05 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemmings, Alan Individual |
Maungaraki |
05 Oct 1998 - 28 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sonper Holdings Pty Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Unit 6, 153 Beauchamp Road Matraville Nsw 2036 |
 |
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