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Lauranka New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038741890
NZBN
617475
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
98 Thompson Road
Havelock North
Rd10, Hastings 4180
New Zealand
Physical & service & registered address used since 08 Jul 2013

Lauranka New Zealand Limited, a registered company, was incorporated on 09 May 1994. 9429038741890 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been run by 2 directors: Laurie Frank George Haines - an active director whose contract began on 09 May 1994,
Anke Haines - an active director whose contract began on 09 May 1994.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 98 Thompson Road, Havelock North, Rd10, Hastings, 4180 (category: physical, service).
Lauranka New Zealand Limited had been using 98 Thompson Road, Havelock North, Rd2, Hastings 4172 as their physical address up to 08 Jul 2013.
All company shares (20000 shares exactly) are under control of a single group consisting of 5 entities, namely:
Barry Ian, Parkin (an individual) located at Havelock North, Rd10, Hastings postcode 4180,
Haines, Laurie Frank George (an individual) located at Havelock North, Rd10, Hastings postcode 4180,
Haines, Neil (an individual) located at Hastings postcode 4180.

Addresses

Principal place of activity

98 Thompson Road, Havelock North, Rd10, Hastings, 4180 New Zealand


Previous addresses

Address: 98 Thompson Road, Havelock North, Rd2, Hastings 4172 New Zealand

Physical & registered address used from 22 Jun 2007 to 08 Jul 2013

Address: 12a Wai-iti Crescent, Woburn, Lower Hutt

Registered address used from 10 Jul 1998 to 22 Jun 2007

Address: 5 Hunters Hill, Havelock North, Hawkes Bay

Physical address used from 09 Jul 1997 to 22 Jun 2007

Address: 12a Wai-iti Crescent, Woburn, Lower Hutt

Physical address used from 09 Jul 1997 to 09 Jul 1997

Contact info
64 06 8778494
Phone
jeremy@lauranka.co.nz
Email
www.lauranka.co.nz
24 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Barry Ian, Parkin Havelock North
Rd10, Hastings
4180
New Zealand
Individual Haines, Laurie Frank George Havelock North
Rd10, Hastings
4180
New Zealand
Individual Haines, Neil Hastings
4180
New Zealand
Individual Haines, Jeremy Hastings
4180
New Zealand
Individual Anke, Haines Havelock North
Rd10, Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robin Joseph, Bell Havelock North
Rd10, Hastings
4180
New Zealand
Individual Haines, Anke Havelock North
Directors

Laurie Frank George Haines - Director

Appointment date: 09 May 1994

Address: Havelock North, Rd10, Hastings, 4180 New Zealand

Address used since 28 Jun 2013


Anke Haines - Director

Appointment date: 09 May 1994

Address: Havelock North, Rd10, Hastings, 4180 New Zealand

Address used since 28 Jun 2013

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