Lava Glass Limited, a registered company, was incorporated on 20 Dec 2006. 9429033701752 is the number it was issued. This company has been run by 2 directors: Lynden Frank Over - an active director whose contract began on 20 Dec 2006,
Christine Joy Robb - an active director whose contract began on 19 Feb 2009.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Lava Glass Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address up to 06 Sep 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 10 Aug 2017 to 06 Sep 2019
Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 02 Sep 2010 to 10 Aug 2017
Address: First Floor, 81 Horomatangi St, Taupo New Zealand
Registered & physical address used from 20 Dec 2006 to 02 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Over, Lynden Frank |
Rd 4 Taupo 3384 New Zealand |
20 Dec 2006 - |
Entity (NZ Limited Company) | Finnz Trustees (2015) Limited Shareholder NZBN: 9429041621394 |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Oct 2022 - |
Individual | Robb, Christine Joy |
Rd 4 Taupo 3384 New Zealand |
20 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Over, Lynden Frank |
Rd 4 Taupo 3384 New Zealand |
20 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Robb, Christine Joy |
Rd 4 Taupo 3384 New Zealand |
20 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Parihaka Trustees (2007) Limited Shareholder NZBN: 9429033655710 Company Number: 1901161 |
Whangarei |
23 Oct 2008 - 05 Oct 2022 |
Entity | Parihaka Trustees (2007) Limited Shareholder NZBN: 9429033655710 Company Number: 1901161 |
Whangarei |
23 Oct 2008 - 05 Oct 2022 |
Individual | Armstrong, Emma |
Taupo New Zealand |
20 Dec 2006 - 29 Nov 2010 |
Lynden Frank Over - Director
Appointment date: 20 Dec 2006
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 02 Aug 2016
Christine Joy Robb - Director
Appointment date: 19 Feb 2009
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 02 Aug 2016
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