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The Lami Club Limited

Type: NZ Limited Company (Ltd)
9429038457463
NZBN
684543
Company Number
Registered
Company Status
C203480
Industry classification code
Tile Mfg - Concrete
Industry classification description
Current address
152 Taniwha Street
Glen Innes
Auckland 1072
New Zealand
Physical & service address used since 30 Mar 2006
16a Vernon Street
Papakura
Papakura 2110
New Zealand
Registered address used since 24 Apr 2019
16a Vernon Street
Papakura
Papakura 2110
New Zealand
Delivery address used since 13 May 2023

The Lami Club Limited, a registered company, was incorporated on 22 Jun 1995. 9429038457463 is the New Zealand Business Number it was issued. "Tile mfg - concrete" (ANZSIC C203480) is how the company was categorised. The company has been run by 5 directors: Allan John Hall - an active director whose contract began on 22 Jun 1995,
Soala Telefoni Hall - an inactive director whose contract began on 22 Jun 1995 and was terminated on 01 Apr 2010,
Adaleen June Griffith - an inactive director whose contract began on 22 Jun 1995 and was terminated on 01 Sep 2007,
Grayham Allan Hall - an inactive director whose contract began on 22 Jun 1995 and was terminated on 01 Sep 2007,
Jack Clarence Griffith - an inactive director whose contract began on 22 Jun 1995 and was terminated on 01 Sep 2007.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 16A Vernon Street, Papakura, Papakura, 2110 (category: delivery, registered).
The Lami Club Limited had been using 152 Taniwha Street, Glen Innes, Auckland as their registered address up to 24 Apr 2019.
Previous names for the company, as we managed to find at BizDb, included: from 22 Jun 1995 to 24 Nov 2003 they were called Jagas Concrete Limited.
A total of 400000 shares are allotted to 5 shareholders (5 groups). The first group includes 40000 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40000 shares (10%). Finally the third share allotment (80000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 152 Taniwha Street, Glen Innes, Auckland, 1072 New Zealand

Registered address used from 30 Mar 2006 to 24 Apr 2019

Address #2: 69 Kerwyn Avenue, East Tamaki, Auckland

Physical & registered address used from 22 Jun 1995 to 30 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Griffith, Maynard Colin Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Griffith, Joshua Connor Glen Innes
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 80000
Individual Hall, Dennis George Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 120000
Individual Hall, Soala Telefoni Glen Innes
Shares Allocation #5 Number of Shares: 120000
Individual Hall, Allan John Glen Innes

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Jack Clarence Bombay
Auckland
Individual Griffith, Adaleen June Bombay
Auckland
Individual Hall, Grayham Allan Totara Heights
Auckland
Directors

Allan John Hall - Director

Appointment date: 22 Jun 1995

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 22 Jun 1995


Soala Telefoni Hall - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 01 Apr 2010

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 22 Jun 1995


Adaleen June Griffith - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 01 Sep 2007

Address: Bombay,

Address used since 22 Jun 1995


Grayham Allan Hall - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 01 Sep 2007

Address: Totara Heights, Auckland,

Address used since 15 Feb 2007


Jack Clarence Griffith - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 01 Sep 2007

Address: Bombay,

Address used since 22 Jun 1995

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