Shortcuts

Lalapanzi Investments Limited

Type: NZ Limited Company (Ltd)
9429033021362
NZBN
2060901
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
P O Box 310
Drury
Auckland 2247
New Zealand
Postal address used since 06 Nov 2019
Unit 403, 401 New North Road
Kingsland
Auckland 1021
New Zealand
Office address used since 13 Feb 2020
Unit 403, 401 New North Road
Kingsland
Auckland 1021
New Zealand
Delivery address used since 02 Nov 2021

Lalapanzi Investments Limited, a registered company, was launched on 22 Nov 2007. 9429033021362 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 3 directors: George Cloete Van Der Merwe - an active director whose contract began on 22 Nov 2007,
Maryna Van Der Merwe - an active director whose contract began on 22 Nov 2007,
Maryna Naude - an inactive director whose contract began on 22 Nov 2007 and was terminated on 04 Feb 2020.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: Kingsland Park, 401 New North Road, Kingsland, Auckland, 1021 (postal address),
Unit 403, 401 New North Road, Kingsland, Auckland, 1021 (registered address),
Unit 403, 401 New North Road, Kingsland, Auckland, 1021 (physical address),
Unit 403, 401 New North Road, Kingsland, Auckland, 1021 (service address) among others.
Lalapanzi Investments Limited had been using Unit 403, 401 New North Road, Kingsland, Auckland as their registered address until 10 Nov 2021.
One entity owns all company shares (exactly 1000 shares) - Van Der Merwe, Cloete - located at 1021, Kingsland, Auckland.

Addresses

Other active addresses

Address #4: Unit 403, 401 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical & service address used from 10 Nov 2021

Address #5: Kingsland Park, 401 New North Road, Kingsland, Auckland, 1021 New Zealand

Postal address used from 02 Nov 2023

Principal place of activity

Unit 403, 401 New North Road, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: Unit 403, 401 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 21 Feb 2020 to 10 Nov 2021

Address #2: 396 Ponga Road, Drury, Auckland, 2247 New Zealand

Physical address used from 14 Nov 2019 to 21 Feb 2020

Address #3: 396 Ponga Road, Drury, Auckland, 2247 New Zealand

Registered address used from 26 Nov 2012 to 21 Feb 2020

Address #4: 18 Union Road, Howick, Auckland, 2014 New Zealand

Registered address used from 03 Oct 2011 to 26 Nov 2012

Address #5: 7/24a Claude Road, Epsom, Auckland New Zealand

Registered address used from 15 Jan 2008 to 03 Oct 2011

Address #6: Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 New Zealand

Physical address used from 22 Nov 2007 to 14 Nov 2019

Address #7: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 22 Nov 2007 to 15 Jan 2008

Contact info
64 27 5291552
06 Nov 2019 Phone
cloetevandermerwe@yahoo.co.uk
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Van Der Merwe, Cloete Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Merwe, Maryna Drury
Auckland
2247
New Zealand
Individual Naude, Maryna Drury
Auckland
2247
New Zealand
Directors

George Cloete Van Der Merwe - Director

Appointment date: 22 Nov 2007

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 04 Feb 2020

Address: Drury, Auckland, 2247 New Zealand

Address used since 16 Nov 2012


Maryna Van Der Merwe - Director

Appointment date: 22 Nov 2007

Address: Drury, Auckland, 2247 New Zealand

Address used since 16 Nov 2012


Maryna Naude - Director (Inactive)

Appointment date: 22 Nov 2007

Termination date: 04 Feb 2020

Address: Drury, Auckland, 2247 New Zealand

Address used since 16 Nov 2012

Nearby companies

Dajo Developments Limited
39 Harry Dreadon Road

Heighway Engineering Limited
Coalmine Rd

Heighway Properties Limited
63 Coal Mine Road

J.p.k. Construction Limited
43 Harry Dreadon Road

Clark & Clarke Properties Limited
68 Kauri View Road

Manewi Limited
72 Kauri View Road

Similar companies

Hamilton And Young Property 1 Limited
328a Macwhinney Drive

Linehan Holdings Limited
222 Appleby Road

Plane Investments Limited
483 Ponga Road

Sam And Amanda Trustee Limited
21 Judge Richardson Drive

Sjl Investments 2017 Limited
52 Judge Richardson Drive

Tohan Investments Limited
50 Harry Dodd Road