Landshapez (2004) Limited was registered on 28 May 2004 and issued a number of 9429035360780. The registered LTD company has been supervised by 3 directors: Kim Jarvis - an active director whose contract started on 28 May 2004,
Andrew Jarvis - an active director whose contract started on 28 May 2004,
Mark Thornalley - an inactive director whose contract started on 28 May 2004 and was terminated on 11 Jan 2007.
According to BizDb's database (last updated on 22 Mar 2024), this company registered 1 address: 5 Taupiko Place, Green Bay, Auckland, 0604 (types include: registered, physical).
Until 03 Jun 2008, Landshapez (2004) Limited had been using Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jarvis, Andrew (an individual) located at Green Bay.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jarvis, Kim - located at Green Bay. Landshapez (2004) Limited has been classified as "Landscape" (business classification E329140).
Previous address
Address: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland
Physical & registered address used from 28 May 2004 to 03 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jarvis, Andrew |
Green Bay New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jarvis, Kim |
Green Bay New Zealand |
28 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thornalley, Mark |
New Lynn |
28 May 2004 - 01 Aug 2006 |
Kim Jarvis - Director
Appointment date: 28 May 2004
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 26 May 2008
Andrew Jarvis - Director
Appointment date: 28 May 2004
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Aug 2006
Mark Thornalley - Director (Inactive)
Appointment date: 28 May 2004
Termination date: 11 Jan 2007
Address: New Lynn, Auckland,
Address used since 01 Apr 2005
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