Shortcuts

Lawches Limited

Type: NZ Limited Company (Ltd)
9429035382911
NZBN
1515521
Company Number
Registered
Company Status
Current address
1 Brett Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 17 Oct 2014
245c Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 12 Dec 2022

Lawches Limited, a registered company, was incorporated on 21 May 2004. 9429035382911 is the NZBN it was issued. This company has been run by 2 directors: Alan Edgar Chester - an active director whose contract began on 21 May 2004,
Keith David Lawson - an active director whose contract began on 21 May 2004.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 245C Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Lawches Limited had been using 9 Gracechurch Drive, Howick, Auckland as their physical address up to 17 Oct 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 9 Gracechurch Drive, Howick, Auckland New Zealand

Physical & registered address used from 20 Oct 2006 to 17 Oct 2014

Address #2: 9 Gracechurch Drive, Rd1, Papatoetoe

Physical & registered address used from 21 May 2004 to 20 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chester, Alan Edgar Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lawson, Keith David Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Alan Edgar Chester - Director

Appointment date: 21 May 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Dec 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 May 2014


Keith David Lawson - Director

Appointment date: 21 May 2004

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 09 Nov 2016

Nearby companies

Otautu Properties Limited
5 Brett Avenue

Otautu Investments Limited
5 Brett Avenue

Otautu Holdings Limited
5 Brett Avenue

Edl Apollo Limited
5 Brett Avenue

Pilgrim Capital Limited
Flat 2, 2 Earnoch Avenue

Multitudes Limited
Flat 2, 2 Earnoch Avenue