Lavender House Limited, a registered company, was started on 16 Jul 2007. 9429033272061 is the NZ business number it was issued. "Child care service" (business classification Q871010) is how the company was categorised. The company has been supervised by 3 directors: Braden Wayne Eustace - an active director whose contract began on 17 Oct 2013,
Weidenbohm Mark - an inactive director whose contract began on 24 Aug 2009 and was terminated on 21 Oct 2013,
Braden Wayne Eustace - an inactive director whose contract began on 16 Jul 2007 and was terminated on 26 Aug 2009.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 539 Mclaren Falls Road, Rd 1, Tauranga, 3171 (category: registered, physical).
Lavender House Limited had been using 19 Carlisle Street, Greerton, Tauranga as their registered address until 31 Oct 2013.
One entity controls all company shares (exactly 100 shares) - Eustace, Braden Wayne - located at 3171, Rd 1, Omanawa.
Principal place of activity
539 Mclaren Falls Road, Rd 1, Tauranga, 3171 New Zealand
Previous address
Address: 19 Carlisle Street, Greerton, Tauranga New Zealand
Registered & physical address used from 16 Jul 2007 to 31 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Eustace, Braden Wayne |
Rd 1 Omanawa 3171 New Zealand |
08 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Sandra Jillian |
R D 1 Tauranga New Zealand |
16 Jul 2007 - 10 May 2012 |
| Individual | Weidenbohm, Mark |
Tauranga New Zealand |
25 Aug 2009 - 08 Jun 2018 |
| Individual | Eustace, Braden Wayne |
R D 1 Tauranga |
16 Jul 2007 - 27 Jun 2010 |
Braden Wayne Eustace - Director
Appointment date: 17 Oct 2013
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 28 Jun 2020
Address: Rd1, Tauranga, 3176 New Zealand
Address used since 17 Oct 2013
Weidenbohm Mark - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 21 Oct 2013
Address: Tauranga, 3176 New Zealand
Address used since 24 Aug 2009
Braden Wayne Eustace - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 26 Aug 2009
Address: R D 1, Tauranga,
Address used since 16 Jul 2007
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