LMS SYSTEMS LIMITED

NZBN: 9429030791176
Lms Systems Limited was incorporated on 22 February 2012 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5222 days.
 
 
NZ Business Number
9429030791176
Company Number
3726326
Company Name
LMS SYSTEMS LIMITED
Previously Known As
FVS NO. 1 LIMITED
before 25 August 2012, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
22 February 2012 (Wednesday)
Status
Registered
Status History
Registered as of 22 February 2012 (Wednesday)
Registered Office
302/100 Parnell Rd
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
302/100 Parnell Rd
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 22 February 2012 (Wednesday) to 28 March 2013 (Thursday)
L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, NZ 1052

Address for Service

From 22 February 2012 (Wednesday) to 28 March 2013 (Thursday)
L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, NZ 1052

Company Directors

Appointed on 24 August 2012
Kerry DOBSON
13a Stamford Park Road, Mount Roskill, Auckland, NZ, 1041
Appointed on 1 June 2012
James William PIPER
16 Macmurray Road, Remuera, Auckland, NZ, 1050

Company Shareholders 23 share parcels

Shares Allocation 1
1000 shares (0.90%)

James William PIPER
16 Macmurray Road, Remuera, Auckland
Shares Allocation 2
333 shares (0.30%)

Company No.: 945115
NZBN: 9429037664220
INVEST TECH LIMITED
302/100 Parnell Rd, Parnell, Auckland
Shares Allocation 3
250 shares (0.23%)

Graham TIM
13a Stamford Park Road, Mount Roskill, Auckland
Shares Allocation 4
35 shares (0.03%)

Peter Michael CONNOLLY
78 Orakei Road, Remuera, Auckland
Shares Allocation 5
333 shares (0.30%)

Penelope Jane ASHTON
7 Tirohanga Avenue, Remuera, Auckland
Shares Allocation 6
667 shares (0.60%)

Penelope Jane ASHTON
7 Tirohanga Avenue, Remuera, Auckland
Shares Allocation 7
192 shares (0.17%)

Rm And Cm NOAKES
96c Upland Road, Remuera, Auckland
Shares Allocation 8
222 shares (0.20%)

Peter And Lita REID
F5 Burlington Place, Kincraig Drive, Sevenoaks, Kent
Shares Allocation 9
778 shares (0.70%)

Company No.: 945115
NZBN: 9429037664220
INVEST TECH LIMITED
302/100 Parnell Rd, Parnell, Auckland
Shares Allocation 10
3703 shares (3.33%)

Company No.: 945115
NZBN: 9429037664220
INVEST TECH LIMITED
302/100 Parnell Rd, Parnell, Auckland
Shares Allocation 11
100 shares (0.09%)

Glen David SMITH
5b Northwick Place, Hillcrest, Auckland
Shares Allocation 12
165 shares (0.15%)

Rory And Patience PENROSE
26 Tamahunga Drive, Rd 5, Warkworth
Shares Allocation 13
1000 shares (0.90%)

Rory And Patience PENROSE
26 Tamahunga Drive, Rd 5, Warkworth
Shares Allocation 14
11111 shares (10.00%)

John Kenneth WILLIAMS
Unit 10 - 51 Ash Road, Manukau, Auckland
Shares Allocation 15
43889 shares (39.50%)

Company No.: 548615
NZBN: 9429038981005
FINVEST LIMITED
302/100 Parnell Rd, Parnell, Auckland
Shares Allocation 16
2111 shares (1.90%)

Company No.: 945115
NZBN: 9429037664220
INVEST TECH LIMITED
302/100 Parnell Rd, Parnell, Auckland
Shares Allocation 17
1000 shares (0.90%)

Company No.: 945115
NZBN: 9429037664220
INVEST TECH LIMITED
302/100 Parnell Rd, Parnell, Auckland
Shares Allocation 18
1000 shares (0.90%)

Company No.: 945115
NZBN: 9429037664220
INVEST TECH LIMITED
302/100 Parnell Rd, Parnell, Auckland
Shares Allocation 19
1000 shares (0.90%)

Company No.: 945115
NZBN: 9429037664220
INVEST TECH LIMITED
302/100 Parnell Rd, Parnell, Auckland
Shares Allocation 20
1000 shares (0.90%)

Company No.: 945115
NZBN: 9429037664220
INVEST TECH LIMITED
302/100 Parnell Rd, Parnell, Auckland
Shares Allocation 21
1000 shares (0.90%)

Company No.: 945115
NZBN: 9429037664220
INVEST TECH LIMITED
302/100 Parnell Rd, Parnell, Auckland
Shares Allocation 22
40000 shares (36.00%)

James William PIPER
16 Macmurray Road, Remuera, Auckland
Shares Allocation 23
222 shares (0.20%)

Peter And Lita REID
F5 Burlington Place, Kincraig Drive, Sevenoaks, Kent
 
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