Lavender Collection Limited, a registered company, was incorporated on 11 Jul 2002. 9429036410378 is the NZ business identifier it was issued. This company has been run by 2 directors: Suk Ja Lee - an active director whose contract started on 11 Jul 2002,
In Hyang Jung - an inactive director whose contract started on 11 Jul 2002 and was terminated on 13 Sep 2002.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Gum Road, Henderson Valley, Auckland, 0612 (category: postal, office).
Lavender Collection Limited had been using 8 Gum Road, Henderson Valley, Auckland as their physical address up to 10 May 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
10 Gum Road, Henderson Valley, Auckland, 0612 New Zealand
Previous addresses
Address #1: 8 Gum Road, Henderson Valley, Auckland, 0612 New Zealand
Physical & registered address used from 12 Nov 2014 to 10 May 2018
Address #2: 313 Albany High Way, Albany, Auckland New Zealand
Registered & physical address used from 06 Jun 2007 to 12 Nov 2014
Address #3: 1601 Scene 2, 18 Beach Rd, Auckland Cbd, Auckland
Registered & physical address used from 04 Apr 2006 to 06 Jun 2007
Address #4: 75 Summerland Drive, Henderson, Auckland
Physical & registered address used from 12 May 2003 to 04 Apr 2006
Address #5: 120 Albert Street, Auckland
Physical & registered address used from 11 Jul 2002 to 12 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lee, Suk Ja |
Henderson Valley Auckland 0612 New Zealand |
11 Jul 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ban, Hanho |
Henderson Valley Auckland 0612 New Zealand |
08 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ban, Han Ho |
Henderson Valley Auckland 0612 New Zealand |
11 Jul 2002 - 03 May 2022 |
Suk Ja Lee - Director
Appointment date: 11 Jul 2002
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 02 May 2018
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 26 May 2015
In Hyang Jung - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 13 Sep 2002
Address: Henderson, Auckland,
Address used since 11 Jul 2002
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