Lacc Investments Limited was incorporated on 01 Nov 2006 and issued an NZ business identifier of 9429033779416. This registered LTD company has been run by 3 directors: Caroline Concisom - an active director whose contract began on 01 Nov 2006,
Lesley Anthony De Silva - an active director whose contract began on 01 Nov 2006,
Caroline Gabrielle Wood - an active director whose contract began on 19 Oct 2015.
As stated in our data (updated on 01 May 2024), this company uses 3 addresses: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (registered address),
Floor 4, 165 The Strand, Parnell, Auckland, 1010 (physical address),
Floor 4, 165 The Strand, Parnell, Auckland, 1010 (service address),
Po Box 42154, Orakei, Auckland, 1745 (postal address) among others.
Up until 08 May 2019, Lacc Investments Limited had been using Suite 303, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Concisom, Caroline (an individual) located at Greensborough, Victoria postcode 3088.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
De Silva, Lesley Anthony - located at Greensborough, Victoria.
Principal place of activity
Floor 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 May 2017 to 08 May 2019
Address #2: Suite G07, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 May 2013 to 18 May 2017
Address #3: 198 Queens Road, Panmure, Auckland 1072 New Zealand
Registered & physical address used from 01 Nov 2006 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Concisom, Caroline |
Greensborough Victoria 3088 Australia |
01 Nov 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | De Silva, Lesley Anthony |
Greensborough Victoria 3088 Australia |
01 Nov 2006 - |
Caroline Concisom - Director
Appointment date: 01 Nov 2006
Address: Greensborough, Victoria, 3088 Australia
Address used since 08 Aug 2022
Address: Montmorency, Victoria, 3094 Australia
Address used since 30 Mar 2011
Lesley Anthony De Silva - Director
Appointment date: 01 Nov 2006
Address: Greensborough, Victoria, 3088 Australia
Address used since 08 Aug 2022
Address: Montmorency, Victoria, 3094 Australia
Address used since 30 Mar 2011
Caroline Gabrielle Wood - Director
Appointment date: 19 Oct 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 Aug 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 19 Oct 2015
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