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Lava Glass Limited

Type: NZ Limited Company (Ltd)
9429033701752
NZBN
1894148
Company Number
Registered
Company Status
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 06 Sep 2019

Lava Glass Limited, a registered company, was incorporated on 20 Dec 2006. 9429033701752 is the number it was issued. This company has been run by 2 directors: Lynden Frank Over - an active director whose contract began on 20 Dec 2006,
Christine Joy Robb - an active director whose contract began on 19 Feb 2009.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Lava Glass Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address up to 06 Sep 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 10 Aug 2017 to 06 Sep 2019

Address: 486 Alexandra Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 02 Sep 2010 to 10 Aug 2017

Address: First Floor, 81 Horomatangi St, Taupo New Zealand

Registered & physical address used from 20 Dec 2006 to 02 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Over, Lynden Frank Rd 4
Taupo
3384
New Zealand
Entity (NZ Limited Company) Finnz Trustees (2015) Limited
Shareholder NZBN: 9429041621394
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Robb, Christine Joy Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Over, Lynden Frank Rd 4
Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robb, Christine Joy Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Parihaka Trustees (2007) Limited
Shareholder NZBN: 9429033655710
Company Number: 1901161
Whangarei
Entity Parihaka Trustees (2007) Limited
Shareholder NZBN: 9429033655710
Company Number: 1901161
Whangarei
Individual Armstrong, Emma Taupo

New Zealand
Directors

Lynden Frank Over - Director

Appointment date: 20 Dec 2006

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 02 Aug 2016


Christine Joy Robb - Director

Appointment date: 19 Feb 2009

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 02 Aug 2016

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