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Lacebark Lane Limited

Type: NZ Limited Company (Ltd)
9429032740394
NZBN
2132767
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Service address used since 24 Mar 2023

Lacebark Lane Limited was launched on 19 May 2008 and issued a New Zealand Business Number of 9429032740394. This registered LTD company has been supervised by 2 directors: Rachel Lee Hercoe - an active director whose contract started on 19 May 2008,
Jared Anthony Hercoe - an active director whose contract started on 19 May 2008.
According to BizDb's data (updated on 16 Mar 2024), this company registered 3 addresses: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (service address),
1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (registered address),
1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (physical address).
Until 15 Jun 2021, Lacebark Lane Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). In the first group, 118 shares are held by 2 entities, namely:
Hercoe, Rachel Lee (an individual) located at Rd 2, Palmerston North postcode 4472,
Hercoe, Jared Anthony (an individual) located at Rd 2, Palmerston North postcode 4472.
Then there is a group that consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Hercoe, Jared Anthony - located at Rd 2, Palmerston North.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Hercoe, Rachel Lee, located at Rd 2, Palmerston North (an individual).

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 15 Jun 2021

Address #2: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Service address used from 14 Oct 2019 to 24 Mar 2023

Address #3: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 30 Jul 2015 to 14 Oct 2019

Address #4: C/-morrison Creed, 52 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 19 May 2008 to 30 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Hercoe, Rachel Lee Rd 2
Palmerston North
4472
New Zealand
Individual Hercoe, Jared Anthony Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hercoe, Jared Anthony Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hercoe, Rachel Lee Rd 2
Palmerston North
4472
New Zealand
Directors

Rachel Lee Hercoe - Director

Appointment date: 19 May 2008

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 08 Aug 2012


Jared Anthony Hercoe - Director

Appointment date: 19 May 2008

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 08 Aug 2012

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