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Lazy Sundays Limited

Type: NZ Limited Company (Ltd)
9429035159599
NZBN
1560943
Company Number
Registered
Company Status
Current address
19 Lewis Road
Lynmore
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Sep 2022

Lazy Sundays Limited, a registered company, was registered on 04 Oct 2004. 9429035159599 is the NZ business identifier it was issued. The company has been managed by 3 directors: Andrew David Hill - an active director whose contract began on 04 Oct 2004,
Cameron William Ward - an active director whose contract began on 04 Oct 2004,
Roger Ian Main - an active director whose contract began on 02 Dec 2004.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Lewis Road, Lynmore, Rotorua, 3010 (category: registered, physical).
Lazy Sundays Limited had been using 3 Hilton Road, Lynmore, Rotorua as their registered address up until 12 Sep 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the third share allocation (34 shares 34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Hilton Road, Lynmore, Rotorua, 3010 New Zealand

Registered & physical address used from 11 Sep 2013 to 12 Sep 2022

Address: 20 Waterhouse Street, Taradale, Napier, 4112 New Zealand

Registered address used from 13 Sep 2011 to 11 Sep 2013

Address: 44 Reads Quay, Gisborne, 4010 New Zealand

Physical address used from 03 Nov 2010 to 11 Sep 2013

Address: 108 Lowe Street, Gisborne New Zealand

Physical address used from 24 Apr 2006 to 03 Nov 2010

Address: 2 Makarori Beach Road, Makarori, Gisborne New Zealand

Registered address used from 24 Feb 2005 to 13 Sep 2011

Address: 2 Makarori Beach Road, Makarori, Gisborne

Physical address used from 24 Feb 2005 to 24 Apr 2006

Address: 13 Pare Street, Wainui Beach, Gisborne

Registered & physical address used from 04 Oct 2004 to 24 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Main, Roger Ian Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hill, Andrew David Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Ward, Cameron William Ahuriri
Napier
4110
New Zealand
Directors

Andrew David Hill - Director

Appointment date: 04 Oct 2004

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 03 Sep 2013


Cameron William Ward - Director

Appointment date: 04 Oct 2004

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 03 Sep 2013


Roger Ian Main - Director

Appointment date: 02 Dec 2004

Address: Gisborne, 4010 New Zealand

Address used since 18 Sep 2015

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