Lavender Court Investments Limited was incorporated on 14 Dec 2015 and issued an NZ business number of 9429042107545. This registered LTD company has been supervised by 2 directors: Haydn Charles Staples - an active director whose contract started on 14 Dec 2015,
Mark Alistair Staples - an active director whose contract started on 14 Dec 2015.
As stated in our database (updated on 10 Apr 2024), the company uses 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
Up to 26 Feb 2018, Lavender Court Investments Limited had been using Level 1, 3 Owens Road, Newmarket as their registered address.
BizDb found past names used by the company: from 09 Dec 2015 to 21 Sep 2021 they were called Chocoolate Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. Lavender Court Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: Level 1, 3 Owens Road, Newmarket, 1023 New Zealand
Registered & physical address used from 14 Dec 2015 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
14 Dec 2015 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
14 Dec 2015 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 14 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2015
Mark Alistair Staples - Director
Appointment date: 14 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Dec 2015
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