Lares Limited

Lares Limited, a registered company, was started on 31 Jan 2007. 9429033651064 is the business number it was issued. The company has been supervised by 3 directors: Lynn Craig Turner - an active director whose contract began on 14 Dec 2009,
Graeme Roy Turner - an active director whose contract began on 14 Dec 2009,
John Patrick Richard Gibson - an inactive director whose contract began on 31 Jan 2007 and was terminated on 14 Dec 2009.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 41-71 Great South Road, Otahuhu, Auckland, 1062 (category: registered, physical).
Lares Limited had been using 41-71 Great South Road, Otahuhu, Auckland as their physical address until 12 Feb 2016.
Old names used by this company, as we identified at BizDb, included: from 31 Jan 2007 to 25 Nov 2014 they were named Beds R Us Limited.
A total of 1000 shares are issued to 16 shareholders (6 groups). The first group includes 225 shares (22.5%) held by 4 entities. Next there is the second group which includes 4 shareholders in control of 250 shares (25%). Finally there is the third share allocation (25 shares 2.5%) made up of 1 entity.

Previous addresses

Address: 41-71 Great South Road, Otahuhu, Auckland, 2110 New Zealand

Physical & registered address used from 08 Sep 2009 to 12 Feb 2016

Address: 41-71 Great South Road, Otahuhu, Auckland

Physical & registered address used from 31 May 2008 to 08 Sep 2009

Address: J. Clarke, Unit 15, Level 2, 154 Beaumont Street, Westhaven, Auckland

Registered & physical address used from 31 Jan 2007 to 31 May 2008

Previous Shareholders

Lynn Craig Turner - Director

Appointment date: 14 Dec 2009

Graeme Roy Turner - Director

Appointment date: 14 Dec 2009

John Patrick Richard Gibson - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 14 Dec 2009