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LJS (ST LUKES LEASE) LIMITED

Struck Off
NZBN 9429039060549 · NZ Company No. 522229 · NZ Limited Company · Incorporated 11 Sep 1991

Ljs (st Lukes Lease) Limited was incorporated on 11 September 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039060549
Company Number
522229
Company Name
LJS (ST LUKES LEASE) LIMITED
Previously Known As
TORRAP (LYNMALL) LIMITED
before 26 June 2002, Wednesday

TORRAP (COUNTRYWIDE) LIMITED
before 19 May 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
11 September 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 17 August 2012 (Friday)
Registered as of 11 September 1991 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-hayes Knight Nz Ltd
5 William Laurie Place
Albany, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-hayes Knight Nz Ltd
5 William Laurie Place
Albany, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 September 1991 to 17 April 1995
  2. From 17 April 1995 to 18 May 1996
    121a Kowhai Road, Mairangi Bay, Auckland
  3. From 18 May 1996 to 20 February 1997
    4 Earnoch Avenue, Takapuna, Auckland
  4. From 20 February 1997 to 2 June 1999
    C/- Greg Roake, 3rd Floor, 2 Akaroa Street, Parnell Auckland
  5. From 2 June 1999 to 4 February 2003
    C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
  6. From 4 February 2003 to 7 May 2008
    C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland

Address for Service

  1. From 2 June 1999 to 4 February 2003
    T F Mahony & Co, First Floor, N Z I Bldg, 7 Tennyson Str, Napier
  2. From 2 June 1999 to 2 June 1999
    C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
  3. From 4 February 2003 to 7 May 2008
    C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland

Address for Records

  1. From 10 June 2000 to 12 June 2000
    52 Diana Drive, Glenfield, Auckland
  2. From 10 June 2000 to 10 June 2000
    C/- Bowen Enterprises Limited, 4 Earnoch Ave, Takapuna, Auckland
  3. From 12 June 2000 to 12 June 2000
    C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
  4. From 13 July 2004 to 23 May 2011
    5d Armstrong Road, Albany, Auckland
  5. From 1 June 2005 to 1 June 2005
    52 Diana Drive, Glenfield, Auckland

Company Directors

2 listed
PO
Philip James OFFICER
Appointed 5 Jun 2002 · 73 Stanaway Street, Hillcrest, Auckland, NZ, 0627
MS
Malcolm Charles SMITH
Appointed 11 Jun 2002 · 246a Onewa Road, Birkenhead, Auckland, NZ, 0626

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Company No.: 470907
NZBN: 9429039216991
LJS GROUP LIMITED
101 Wairau Road, Wairau Valley, Auckland
Share allocation 2
1 shares (1%)
Company No.: 472830
NZBN: 9429039211835
PCE ENTERPRISES LIMITED
101 Wairau Road, Wairau Valley, Auckland