Lauchlan House Limited, a registered company, was started on 17 Oct 2014. 9429041458075 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 2 directors: Christine Lauchlan - an active director whose contract began on 17 Oct 2014,
Christine Graham - an active director whose contract began on 17 Oct 2014.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 7 addresses the company uses, namely: 19D Scott Road, Hobsonville, Auckland, 0616 (registered address),
19D Scott Road, Hobsonville, Auckland, 0618 (shareregister address),
19D Scott Road, Hobsonville, Hobsonville, Auckland, 0618 (postal address),
19D Scott Road, Hobsonville, Auckland, 0618 (office address) among others.
Lauchlan House Limited had been using 179/2 Wiseleyroad, West Harbour, Auckland as their physical address until 28 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 19d Scott Road, Hobsonville, Hobsonville, Auckland, 0618 New Zealand
Postal & delivery address used from 02 Mar 2022
Address #5: 19d Scott Road, Hobsonville, Auckland, 0618 New Zealand
Office address used from 02 Mar 2022
Address #6: 19d Scott Road, Hobsonville, Auckland, 0618 New Zealand
Shareregister address used from 02 Mar 2024
Address #7: 19d Scott Road, Hobsonville, Auckland, 0616 New Zealand
Registered address used from 11 Mar 2024
Principal place of activity
19d Scott Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 179/2 Wiseleyroad, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 14 Mar 2017 to 28 Feb 2022
Address #2: 17 Marguerita Place, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 17 Oct 2014 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Graham, Christine |
Hobsonville Auckland 0618 New Zealand |
17 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Muhundan, Tim |
Hobsonville Auckland 0618 New Zealand |
17 Oct 2014 - |
Christine Lauchlan - Director
Appointment date: 17 Oct 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 31 Dec 2021
Christine Graham - Director
Appointment date: 17 Oct 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 31 Dec 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 17 Oct 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Nov 2017
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