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Lapco Investments Limited

Type: NZ Limited Company (Ltd)
9429034923405
NZBN
1605514
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Apr 2020

Lapco Investments Limited, a registered company, was registered on 25 Feb 2005. 9429034923405 is the business number it was issued. This company has been managed by 2 directors: Paul Clark - an active director whose contract started on 25 Feb 2005,
Linda Clark - an active director whose contract started on 25 Feb 2005.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Lapco Investments Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address up until 16 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Apr 2018 to 16 Apr 2020

Address: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Apr 2006 to 17 Apr 2018

Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 25 Feb 2005 to 11 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Clark, Paul Manurewa
Auckland
Shares Allocation #2 Number of Shares: 75
Individual Clark, Linda Manurewa
Auckland
Directors

Paul Clark - Director

Appointment date: 25 Feb 2005

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 25 Feb 2005


Linda Clark - Director

Appointment date: 25 Feb 2005

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 25 Feb 2005

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