Lqc Management Limited (issued an NZ business identifier of 9429039384843) was registered on 15 Nov 1988. 2 addresses are currently in use by the company: Lvel 10, 203 Queen Street, Auckland, 1010 (type: physical, registered). C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 24 Feb 2015. Lqc Management Limited used more names, namely: Lewis Quality Construction Limited from 15 Nov 1988 to 23 Aug 1995. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.2% of shares), namely:
Estate Of Sarah Katherine Matheson (an other) located at Great Barrier Island (Aotea Island) postcode 0991. In the second group, a total of 1 shareholder holds 99.8% of all shares (499 shares); it includes
Lewis, Estate Of Kenneth Barton (an individual) - located at Rd 1, Great Barrier Island. Businesscheck's database was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Lvel 10, 203 Queen Street, Auckland, 1010 | Physical & registered & service | 24 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
Jesse William Matheson-lewis
Warkworth, 0984
Address used since 01 Aug 2023
Great Barrier Island (aotea Island), 0991
Address used since 01 Apr 2020
Rd 1, Great Barrier Island, 0991
Address used since 01 Apr 2014 |
Director | 26 Apr 2012 - current |
Sarah Katherine Matheson
Rd 1, Great Barrier Island, 0991
Address used since 01 Apr 2014 |
Director | 15 Nov 1988 - 07 May 2022 |
Kenneth Barton Lewis
Rd 1, Tryphena, Great Barrier Island,
Address used since 15 Nov 1988 |
Director | 15 Nov 1988 - 06 Jan 1996 |
Previous address | Type | Period |
---|---|---|
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 22 Dec 2010 - 24 Feb 2015 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 23 Sep 2010 - 22 Dec 2010 |
C/o Jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 | Registered & physical | 24 Apr 2008 - 23 Sep 2010 |
63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 01 Jul 2006 - 24 Apr 2008 |
6/43 Omega Street, North Harbour, Albany 1330, Auckland | Registered & physical | 19 Sep 2002 - 01 Jul 2006 |
60 Wellpark Ave, Grey Lynn, Auckland | Physical | 01 Jul 1997 - 19 Sep 2002 |
11-13 Falcon Street, Parnell, Auckland | Registered | 28 Jun 1995 - 19 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Estate Of Sarah Katherine Matheson Other (Other) |
Great Barrier Island (aotea Island) 0991 |
16 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Estate Of Kenneth Barton Individual |
Rd 1 Great Barrier Island 0991 |
15 Nov 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Matheson, Sarah Katherine Individual |
Rd 1 Great Barrier Island 0991 |
15 Nov 1988 - 16 Feb 2024 |
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