Lapsley Investments Limited was registered on 16 Feb 2012 and issued a New Zealand Business Number of 9429030790278. This registered LTD company has been managed by 2 directors: Frances Anne Lapsley - an active director whose contract began on 16 Feb 2012,
Adam James Lapsley - an active director whose contract began on 16 Feb 2012.
According to BizDb's data (updated on 31 Mar 2024), this company registered 1 address: 40 Grant Road, Waipu, Waipu, 0582 (category: postal, office).
Until 13 Feb 2019, Lapsley Investments Limited had been using 2-281 Mt Eden Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Lapsley, Adam James (a director) located at Rd 2, Waipu postcode 0582.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lapsley, Frances Anne - located at Mount Eden, Auckland. Lapsley Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
1 Hillside Crescent, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 2-281 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 15 Feb 2018 to 13 Feb 2019
Address #2: 1 Hillside Crescent, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 19 Feb 2015 to 15 Feb 2018
Address #3: 76b Second Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 08 Mar 2013 to 19 Feb 2015
Address #4: 82 Riversdale Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 16 Feb 2012 to 08 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Lapsley, Adam James |
Rd 2 Waipu 0582 New Zealand |
16 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lapsley, Frances Anne |
Mount Eden Auckland 1024 New Zealand |
16 Feb 2012 - |
Frances Anne Lapsley - Director
Appointment date: 16 Feb 2012
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Feb 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Feb 2015
Adam James Lapsley - Director
Appointment date: 16 Feb 2012
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Feb 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Feb 2015
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