Lpls Limited
Type: NZ Limited Company (Ltd)Lpls Limited (issued an NZ business identifier of 9429042488057) was registered on 29 Jul 2016. 3 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 3 Palmer Crescent, Mission Bay, Auckland had been their physical address, up until 16 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Sinclair, Johnny (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Sinclair, Emma (a director) - located at Mission Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Lpls Limited. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 29 Jul 2016 |
| 30 Palmer Crescent, Mission Bay, Auckland, 1071 | Service & physical | 16 Sep 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 31 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Johnny Sinclair
Mission Bay, Auckland, 1071
Address used since 09 Sep 2021
Surfdale, Waiheke Island, 1081
Address used since 29 Jul 2016
Mission Bay, Auckland, 1071
Address used since 26 Aug 2019 |
Director | 29 Jul 2016 - current |
|
Emma Sinclair
Mission Bay, Auckland, 1071
Address used since 09 Sep 2021
Mission Bay, Auckland, 1071
Address used since 26 Aug 2019
Surfdale, Waiheke Island, 1081
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Palmer Crescent, Mission Bay, Auckland, 1071 | Physical | 03 Sep 2019 - 16 Sep 2021 |
| 58 Kennedy Point Road, Surfdale, Waiheke Island, 1081 | Physical | 29 Jul 2016 - 03 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Johnny Director |
Mission Bay Auckland 1071 |
29 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Emma Director |
Mission Bay Auckland 1071 |
29 Jul 2016 - current |
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