Lavender Hill Products Limited was registered on 12 Oct 2016 and issued an NZ business number of 9429043361434. The registered LTD company has been managed by 2 directors: Karina Anna Hilterman - an active director whose contract started on 12 Oct 2016,
Claire Blanche Sumner-Lawry - an active director whose contract started on 22 Mar 2018.
As stated in BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: 218 Dowse Drive,, Maungaraki, Lower Hutt, 5010 (types include: registered, physical).
Up to 04 Nov 2020, Lavender Hill Products Limited had been using 119 Honi Taipua St, Manakau, Rd31 Levin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hilterman, Karina Anna (a director) located at Marton, Marton postcode 4710.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sumner-Lawry, Claire Blanche - located at Maungaraki, Lower Hutt. Lavender Hill Products Limited was categorised as "Cosmetic mfg" (business classification C185210).
Principal place of activity
218 Dowse Drive, Lower Hutt, Wellington, 5010 New Zealand
Previous addresses
Address: 119 Honi Taipua St, Manakau, Rd31 Levin, 5573 New Zealand
Registered & physical address used from 09 Nov 2018 to 04 Nov 2020
Address: 100 Matatua Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 Oct 2016 to 09 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hilterman, Karina Anna |
Marton Marton 4710 New Zealand |
12 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sumner-lawry, Claire Blanche |
Maungaraki Lower Hutt 5010 New Zealand |
27 Mar 2018 - |
Karina Anna Hilterman - Director
Appointment date: 12 Oct 2016
Address: Marton, Marton, 4710 New Zealand
Address used since 01 Jul 2023
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 06 Apr 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Oct 2016
Claire Blanche Sumner-lawry - Director
Appointment date: 22 Mar 2018
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 22 Mar 2018
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