Lapp & Toft Architecture Limited, a registered company, was started on 01 Oct 2004. 9429035148975 is the New Zealand Business Number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. This company has been run by 2 directors: Claudia Lapp - an active director whose contract began on 01 Oct 2004,
Ole Toft - an active director whose contract began on 01 Oct 2004.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Whakarite Road, Waiheke Island, Auckland, 1081 (type: postal, office).
Lapp & Toft Architecture Limited had been using 25 Whakarite Road, Waiheke Island as their registered address up to 12 Jun 2018.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (49 shares 49 per cent) made up of 2 entities.
Principal place of activity
25 Whakarite Road, Waiheke Island, Auckland, 1081 New Zealand
Previous address
Address #1: 25 Whakarite Road, Waiheke Island New Zealand
Registered & physical address used from 01 Oct 2004 to 12 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lapp, Claudia |
Waiheke Island New Zealand |
01 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Toft, Ole |
Waiheke Island New Zealand |
01 Oct 2004 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Toft, Ole |
Waiheke Island |
01 Oct 2004 - |
Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
01 Oct 2004 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
01 Oct 2004 - |
Individual | Lapp, Claudia |
Waiheke Island |
01 Oct 2004 - |
Claudia Lapp - Director
Appointment date: 01 Oct 2004
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 15 Oct 2015
Ole Toft - Director
Appointment date: 01 Oct 2004
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 15 Oct 2015
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