Lake Adventures Limited was registered on 06 Mar 2013 and issued a business number of 9429030376847. This registered LTD company has been supervised by 3 directors: Paul Henry Drury Van Asch - an active director whose contract started on 11 Aug 2023,
Nicolas Charles Piraud - an inactive director whose contract started on 11 Sep 2015 and was terminated on 11 Aug 2023,
Helene Taylor - an inactive director whose contract started on 06 Mar 2013 and was terminated on 21 Apr 2017.
According to BizDb's information (updated on 23 Apr 2024), the company registered 2 addresses: 173 Spey Street, Invercargill, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, Invercargill, 9810 (service address),
23 Earnslaw Terrace, Queenstown, Queenstown, 9300 (physical address).
Up to 09 Jan 2024, Lake Adventures Limited had been using 23 Earnslaw Terrace, Queenstown, Queenstown as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Vanasch, Paul Henry Drury (an individual) located at Queenstown postcode 9371.
Previous addresses
Address #1: 23 Earnslaw Terrace, Queenstown, Queenstown, 9300 New Zealand
Registered & service address used from 10 Sep 2018 to 09 Jan 2024
Address #2: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 11 Aug 2014 to 10 Sep 2018
Address #3: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 06 Mar 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 21 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Vanasch, Paul Henry Drury |
Queenstown 9371 New Zealand |
21 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Piraud, Nicolas Charles |
Earnslaw Terrace Queenstown 9300 New Zealand |
06 Mar 2013 - 21 Dec 2023 |
| Director | Helene Taylor |
Res Chantilly 4 Rue Pasteur Benignus Noumea 98800 New Caledonia |
06 Mar 2013 - 21 Apr 2017 |
| Individual | Buffet, Olivier Michel Louis |
Rue El Kantara Noumea 98 800 New Caledonia |
06 Mar 2013 - 21 Apr 2017 |
| Individual | Taylor, Helene |
Res Chantilly 4 Rue Pasteur Benignus Noumea 98800 New Caledonia |
06 Mar 2013 - 21 Apr 2017 |
Paul Henry Drury Van Asch - Director
Appointment date: 11 Aug 2023
Address: Queenstown, 9371 New Zealand
Address used since 11 Aug 2023
Nicolas Charles Piraud - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 11 Aug 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 21 Apr 2017
Helene Taylor - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 21 Apr 2017
Address: Res Chantilly 4 Rue Pasteur Benignus, Noumea, 98800 New Caledonia
Address used since 06 Mar 2013
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