Laza Boys Limited was registered on 02 Aug 2012 and issued a New Zealand Business Number of 9429030572447. This registered LTD company has been managed by 1 director, named Simon Morton - an active director whose contract started on 02 Aug 2012.
According to BizDb's data (updated on 02 Apr 2024), the company uses 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered).
BizDb found previous aliases for the company: from 26 Jul 2012 to 29 Apr 2020 they were called Recyclotech Industries Nz Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Ross, Karl William - located at Tuakau, Tuakau.
The third share allocation (100 shares, 10%) belongs to 1 entity, namely:
Chapman, Shane Aaron, located at Drury, Takanini (an individual). Laza Boys Limited was categorised as "Rigid and semi-rigid polymer product mfg nec" (ANZSIC C191275).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
06 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Ross, Karl William |
Tuakau Tuakau 2121 New Zealand |
24 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Chapman, Shane Aaron |
Drury Takanini 2113 New Zealand |
24 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Ellis, Brent Michael |
Bucklands Beach Auckland 2014 New Zealand |
24 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
21 Nov 2013 - 06 Oct 2020 |
| Director | Morton, Simon |
Wai O Taiki Bay Auckland 1072 New Zealand |
02 Aug 2012 - 24 Mar 2021 |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
Auckland 1010 New Zealand |
21 Nov 2013 - 06 Oct 2020 |
| Individual | De Villiers, Inge |
Glendowie Auckland 1071 New Zealand |
02 Aug 2012 - 21 Nov 2013 |
| Individual | Morton, Graham Paul |
Glendowie Auckland 1071 New Zealand |
02 Aug 2012 - 21 Nov 2013 |
Simon Morton - Director
Appointment date: 02 Aug 2012
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 May 2016
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