General information

L C Electronics Limited

Type: NZ Limited Company (Ltd)
9429039025340
New Zealand Business Number
533938
Company Number
Registered
Company Status

L C Electronics Limited (issued a business number of 9429039025340) was incorporated on 07 Jan 1992. 5 addresess are in use by the company: 7 Cloverfields Drive, Waimauku, Auckland, 0812 (type: postal, office). 118 Simpson Road, Henderson, Auckland had been their physical address, until 06 Sep 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lawson, Bruce Johnston (an individual) located at Waimauku, Auckland postcode 0812. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Quayle, Graeme Phylip (an individual) - located at West Harbour, Auckland. Our information was updated on 14 Mar 2024.

Current address Type Used since
7 Cloverfields Drive, Waimauku, 0812 Registered & physical & service 06 Sep 2006
7 Cloverfields Drive, Waimauku, Auckland, 0812 Postal & office 27 Aug 2020
7 Cloverfields Dr, Waimauku, Auckland, 0812 Delivery 27 Aug 2020
Contact info
649 41150 90
Phone (Phone)
bruceandcyn@slingshot.co.nz
Email
blawson@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David William Lawson
Three Kings, Auckland 1004,
Address used since 26 Nov 2002
Director 26 Nov 2002 - 30 Aug 2007
Bruce Johnston Lawson
Waimauku, Auckland, 0812
Address used since 30 Aug 2023
Waimauku, 0812
Address used since 28 Aug 2009
Henderson, Auckland,
Address used since 16 May 2005
Director 16 May 2005 - 16 May 2005
Bruce Johnston Lawson
Henderson, Auckland,
Address used since 07 Jan 1992
Director 07 Jan 1992 - 26 Nov 2002
Addresses
Principal place of activity
7 Cloverfields Drive , Waimauku , Auckland , 0812
Previous address Type Period
118 Simpson Road, Henderson, Auckland Physical 22 Feb 1992 - 06 Sep 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lawson, Bruce Johnston
Individual
Waimauku
Auckland
0812
17 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Quayle, Graeme Phylip
Individual
West Harbour
Auckland
0618
04 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Lawson, David William
Individual
Three Kings
Auckland 1004
07 Jan 1992 - 27 Jun 2010
Location
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