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L A S Limited

Type: NZ Limited Company (Ltd)
9429036524174
NZBN
1205735
Company Number
Registered
Company Status
Current address
12 Athlone Road
Glendowie
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 May 2011
12 Athlone Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 10 May 2011

L A S Limited, a registered company, was incorporated on 30 Apr 2002. 9429036524174 is the business number it was issued. The company has been supervised by 1 director, named Lisa Anne Smith - an active director whose contract started on 30 Apr 2002.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 12 Athlone Road, Glendowie, Auckland, 1071 (types include: physical, registered).
L A S Limited had been using 46 Kildare Ave, Glendowie, Auckland as their physical address until 10 May 2011.
A total of 25000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 24999 shares (100%).

Addresses

Previous addresses

Address #1: 46 Kildare Ave, Glendowie, Auckland New Zealand

Physical & registered address used from 12 May 2003 to 10 May 2011

Address #2: 516 Riddell Road, St Heliers, Auckland

Registered & physical address used from 30 Apr 2002 to 12 May 2003

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Lisa Anne Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 24999
Individual Nicoll, David John Warwick Parnell
Auckland
1052
New Zealand
Individual Smith, Lisa Anne Glendowie
Auckland
1071
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Directors

Lisa Anne Smith - Director

Appointment date: 30 Apr 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 May 2011

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