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Lavender Collection Limited

Type: NZ Limited Company (Ltd)
9429036410378
NZBN
1225455
Company Number
Registered
Company Status
82736328
GST Number
No Abn Number
Australian Business Number
Current address
10 Gum Road
Henderson Valley
Auckland 0612
New Zealand
Registered & physical & service address used since 10 May 2018
10 Gum Road
Henderson Valley
Auckland 0612
New Zealand
Postal & office & delivery address used since 06 May 2019

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%).

Addresses

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

Contact info
64 21 0660141
06 May 2019 Phone
banhh57@hotmail.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lee, Suk Ja Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ban, Hanho Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ban, Han Ho Henderson Valley
Auckland
0612
New Zealand
Directors

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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