Lake Road Limited, a registered company, was started on 09 Oct 2013. 9429030028326 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been managed by 4 directors: Witthaya Khuwattanasenee - an active director whose contract began on 09 Oct 2013,
Withaya Khuwattanasenee - an active director whose contract began on 09 Oct 2013,
Withaya Khuwattanasene - an active director whose contract began on 09 Oct 2013,
Michael Khuwattansenee - an inactive director whose contract began on 09 Oct 2013 and was terminated on 28 Feb 2018.
Updated on 19 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: 2 Alison Avenue, Takapuna, Auckland, 0622 (registered address),
2 Alison Avenue, Takapuna, Auckland, 0622 (physical address),
2 Alison Avenue, Takapuna, Auckland, 0622 (service address),
5B Huka Road, Birkenhead, Auckland, 0626 (office address) among others.
Lake Road Limited had been using 5B Huka Road, Birkenhead, Auckland as their registered address up to 14 Feb 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 35 shares (35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%). Finally there is the 3rd share allotment (15 shares 15%) made up of 1 entity.
Principal place of activity
5b Huka Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 5b Huka Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 08 Mar 2018 to 14 Feb 2022
Address #2: 5a Huka Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 09 Oct 2013 to 08 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Director | Khuwattanasene, Withaya |
Takapuna Auckland 0622 New Zealand |
09 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Khuwattansenee, Michael |
Takapuna Auckland 0622 New Zealand |
09 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Somritutai, Ruedeemat |
Auckland Central Auckland 1010 New Zealand |
23 May 2017 - |
Witthaya Khuwattanasenee - Director
Appointment date: 09 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Dec 2021
Withaya Khuwattanasenee - Director
Appointment date: 09 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Feb 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Oct 2013
Withaya Khuwattanasene - Director
Appointment date: 09 Oct 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Feb 2018
Michael Khuwattansenee - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 28 Feb 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Oct 2013
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