Lacquerland Furniture Finishes (2012) Limited was registered on 05 Dec 2012 and issued an NZBN of 9429030417861. The registered LTD company has been run by 2 directors: Kerryn Andrew Johnson - an active director whose contract started on 05 Dec 2012,
Joanne Esther Johnson - an active director whose contract started on 05 Dec 2012.
As stated in BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Up until 04 Sep 2019, Lacquerland Furniture Finishes (2012) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Johnson, Kerryn Andrew (a director) located at Camberley, Hastings postcode 4120.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Purser, Annette Raema - located at Camberley, Hastings,
Johnson, Kerryn Andrew - located at Camberley, Hastings,
Johnson, Joanne Esther - located at Camberley, Hastings.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnson, Joanne Esther, located at Camberley, Hastings (a director). Lacquerland Furniture Finishes (2012) Limited is categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 09 Mar 2018 to 04 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 01 Sep 2015 to 09 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 09 Sep 2013 to 09 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 05 Dec 2012 to 01 Sep 2015
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 05 Dec 2012 to 09 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Johnson, Kerryn Andrew |
Camberley Hastings 4120 New Zealand |
05 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Purser, Annette Raema |
Camberley Hastings 4120 New Zealand |
05 Dec 2012 - |
| Director | Johnson, Kerryn Andrew |
Camberley Hastings 4120 New Zealand |
05 Dec 2012 - |
| Director | Johnson, Joanne Esther |
Camberley Hastings 4120 New Zealand |
05 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Johnson, Joanne Esther |
Camberley Hastings 4120 New Zealand |
05 Dec 2012 - |
Kerryn Andrew Johnson - Director
Appointment date: 05 Dec 2012
Address: Camberley, Hastings, 4120 New Zealand
Address used since 05 Dec 2012
Joanne Esther Johnson - Director
Appointment date: 05 Dec 2012
Address: Camberley, Hastings, 4120 New Zealand
Address used since 05 Dec 2012
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