Lavabox Limited, a registered company, was started on 04 Mar 2014. 9429041112687 is the NZBN it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company is classified. The company has been supervised by 2 directors: Justin Lanigan - an active director whose contract started on 04 Mar 2014,
John Mclean - an active director whose contract started on 04 Mar 2014.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 1 224 Symonds Street, Eden Terrace, Auckland, 1010 (category: physical, registered).
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 49 shares (49 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 |
Takapuna Auckland 0622 New Zealand |
31 Mar 2022 - |
| Director | Mclean, John |
Birkenhead Auckland 0626 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 |
Takapuna Auckland 0622 New Zealand |
31 Mar 2022 - |
| Director | Lanigan, Justin |
Greenlane Auckland 1061 New Zealand |
31 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mclean, John |
Birkenhead Auckland 0626 New Zealand |
31 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Lanigan, Justin |
Greenlane Auckland 1061 New Zealand |
31 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lanigan And Mclean Holdings Limited Shareholder NZBN: 9429033162706 Company Number: 1980142 |
04 Mar 2014 - 31 Mar 2022 | |
| Entity | Lanigan And Mclean Holdings Limited Shareholder NZBN: 9429033162706 Company Number: 1980142 |
Grafton Auckland 1023 New Zealand |
04 Mar 2014 - 31 Mar 2022 |
Ultimate Holding Company
Justin Lanigan - Director
Appointment date: 04 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2014
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Dec 2017
John Mclean - Director
Appointment date: 04 Mar 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Dec 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Address: Ponsonby, Auckland, 1010 New Zealand
Address used since 04 Mar 2014
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