Lakenvelder Limited, a registered company, was launched on 09 Feb 2004. 9429035558132 is the NZBN it was issued. This company has been managed by 2 directors: Afra Christina Gerarda Janssen - an active director whose contract began on 09 Feb 2004,
Theodorus Antonius Maria Janssen - an active director whose contract began on 09 Feb 2004.
Updated on 21 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 1046A Paerata Road, Pukekohe, 2676 (physical address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address),
1046A Paerata Road, Pukekohe, 2676 (service address).
Lakenvelder Limited had been using 1056 Paerata Road, Rd 1, Pukekohe as their physical address until 18 May 2017.
All company shares (120 shares exactly) are under control of a single group consisting of 3 entities, namely:
Janssen, Theodorus Antonius Maria (an individual) located at Pukekohe postcode 2676,
Janssen, Afra Christina Gerarda (an individual) located at Pukekohe postcode 2676,
Kay, Murray (an individual) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address #1: 1056 Paerata Road, Rd 1, Pukekohe, 2676 New Zealand
Physical address used from 04 Jul 2016 to 18 May 2017
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 22 Mar 2012 to 18 May 2017
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 22 Mar 2012 to 04 Jul 2016
Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 05 Apr 2011 to 22 Mar 2012
Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered & physical address used from 22 Mar 2010 to 05 Apr 2011
Address #6: Duthie/taylor-ruiterman, Chartered Accountants, 83 Ingram Road, Bombay, South Auckland
Registered & physical address used from 09 Feb 2004 to 22 Mar 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Janssen, Theodorus Antonius Maria |
Pukekohe 2676 New Zealand |
09 Feb 2004 - |
| Individual | Janssen, Afra Christina Gerarda |
Pukekohe 2676 New Zealand |
09 Feb 2004 - |
| Individual | Kay, Murray |
Pukekohe Pukekohe 2120 New Zealand |
23 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
09 Feb 2004 - 23 Mar 2018 |
| Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
09 Feb 2004 - 23 Mar 2018 |
Afra Christina Gerarda Janssen - Director
Appointment date: 09 Feb 2004
Address: Pukekohe, 2676 New Zealand
Address used since 10 May 2017
Theodorus Antonius Maria Janssen - Director
Appointment date: 09 Feb 2004
Address: Pukekohe, 2676 New Zealand
Address used since 10 May 2017
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