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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Lisa Anne |
Glendowie Auckland 1071 New Zealand |
30 Apr 2002 - |
Shares Allocation #2 Number of Shares: 24999 | |||
Individual | Nicoll, David John Warwick |
Parnell Auckland 1052 New Zealand |
30 Apr 2002 - |
Individual | Smith, Lisa Anne |
Glendowie Auckland 1071 New Zealand |
30 Apr 2002 - |
Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
30 Apr 2002 - |
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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