Lagoon Bay Investments Limited, a registered company, was registered on 02 Feb 2009. 9429032456738 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been run by 2 directors: Jeffery Roy Lewis Montrose - an active director whose contract began on 02 Feb 2009,
Donna Louise Montrose - an inactive director whose contract began on 02 Feb 2009 and was terminated on 13 Aug 2009.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Albert Road, Warkworth, 0910 (category: physical, registered).
Lagoon Bay Investments Limited had been using 35 Albert Road,, Warkworth. as their physical address up to 14 Apr 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
35 Albert Road, Warkworth, 0910 New Zealand
Previous addresses
Address: 35 Albert Road,, Warkworth. New Zealand
Physical address used from 02 Feb 2009 to 14 Apr 2014
Address: 35 Albert Road, Warkworth New Zealand
Registered address used from 02 Feb 2009 to 14 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Montrose, Jeffery Roy Lewis |
Warkworth Auckland 0910 New Zealand |
02 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Montrose, Donna Louise |
Warkworth Auckland 0910 New Zealand |
02 Feb 2009 - |
Jeffery Roy Lewis Montrose - Director
Appointment date: 02 Feb 2009
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 29 Mar 2010
Donna Louise Montrose - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 13 Aug 2009
Address: Warkworth, New Zealand
Address used since 02 Feb 2009
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