Lapis Holdings Limited, a registered company, was started on 16 Sep 2002. 9429036328888 is the NZBN it was issued. The company has been run by 4 directors: Victor Chernyavskiy - an active director whose contract began on 01 Oct 2017,
Viktor Chernyavskiy - an active director whose contract began on 01 Oct 2017,
Paul William Francis - an inactive director whose contract began on 16 Sep 2002 and was terminated on 31 Mar 2022,
Lorraine Ellen Francis - an inactive director whose contract began on 16 Sep 2002 and was terminated on 01 Oct 2017.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Flat 2, 19A Waimarie Street, St Heliers, Auckland, 1071 (registered address),
Flat 2, 19A Waimarie Street, St Heliers, Auckland, 1071 (physical address),
Flat 2, 19A Waimarie Street, St Heliers, Auckland, 1071 (service address),
Flat 2, 19A Waimarie Street, St Heliers, Auckland, 1071 (postal address) among others.
Lapis Holdings Limited had been using 48B Kohimarama Road, Kohimarama, Auckland as their registered address up until 21 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Chernyavskiy, Viktor - located at 1071, St Heliers, Auckland.
Principal place of activity
Flat 2, 19a Waimarie Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 48b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 14 Apr 2022 to 21 Sep 2022
Address #2: 49 Lonely Track Road, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 21 Aug 2017 to 14 Apr 2022
Address #3: 1 Coastal Heights, Silverdale, Auckland, 0993 New Zealand
Physical address used from 19 Aug 2013 to 21 Aug 2017
Address #4: 1 Coastal Heights, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 19 Aug 2013 to 21 Aug 2017
Address #5: 18 Coastal Heights, Silverdale, Auckland New Zealand
Physical & registered address used from 12 Aug 2008 to 19 Aug 2013
Address #6: 24 Lunn Ave, Mt Wellington, Auckland
Registered & physical address used from 08 Aug 2005 to 12 Aug 2008
Address #7: 133 Aviemore Drive, Howick South, Auckland
Physical & registered address used from 09 Aug 2004 to 08 Aug 2005
Address #8: Apartment 1g, Kingsbridge Apartments, 72 Wellesley Str West, Auckland Central
Physical & registered address used from 16 Sep 2002 to 09 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chernyavskiy, Viktor |
St Heliers Auckland 1071 New Zealand |
05 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Paul William |
Fairview Heights Auckland 0632 New Zealand |
16 Sep 2002 - 06 Apr 2022 |
| Individual | Francis, Lorraine Ellen |
Fairview Heights Auckland 0632 New Zealand |
16 Sep 2002 - 05 Oct 2017 |
Victor Chernyavskiy - Director
Appointment date: 01 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
Viktor Chernyavskiy - Director
Appointment date: 01 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
Paul William Francis - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 31 Mar 2022
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 12 Aug 2017
Address: Silverdale, Auckland, 0993 New Zealand
Address used since 09 Aug 2013
Lorraine Ellen Francis - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 01 Oct 2017
Address: Silverdale, Auckland, 0993 New Zealand
Address used since 09 Aug 2013
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 12 Aug 2017
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