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 |
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 |
7 Cloverfields Drive , Waimauku , Auckland , 0812 |
Previous address | Type | Period |
---|---|---|
118 Simpson Road, Henderson, Auckland | Physical | 22 Feb 1992 - 06 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Lawson, Bruce Johnston Individual |
Waimauku Auckland 0812 |
17 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Quayle, Graeme Phylip Individual |
West Harbour Auckland 0618 |
04 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawson, David William Individual |
Three Kings Auckland 1004 |
07 Jan 1992 - 27 Jun 2010 |
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