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Lombok No.2 Limited

Type: NZ Limited Company (Ltd)
9429033723259
NZBN
1889910
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
92 Lismore St
Wanaka
Other address (Address for Records) used since 28 Nov 2006
41 Forest Heights
Wanaka 9305
New Zealand
Other address (Address for Records) used since 10 Oct 2020
91 Rapata Road
Hikurangi 0184
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Oct 2021

Lombok No.2 Limited was registered on 28 Nov 2006 and issued an NZBN of 9429033723259. This registered LTD company has been supervised by 2 directors: Philip Roger Jay - an active director whose contract began on 28 Nov 2006,
Catherine Mary Jay - an inactive director whose contract began on 28 Nov 2006 and was terminated on 06 Mar 2014.
According to our information (updated on 22 Mar 2024), the company uses 4 addresses: 91 Rapata Road, Hikurangi, 0184 (registered address),
91 Rapata Road, Hikurangi, 0184 (physical address),
91 Rapata Road, Hikurangi, 0184 (service address),
91 Rapata Road, Hikurangi, 0184 (other address) among others.
Up to 13 Oct 2021, Lombok No.2 Limited had been using 41 Forest Heights, Wanaka as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lombok Trustees Limited (an entity) located at Hikurangi postcode 0184. Lombok No.2 Limited has been classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Other active addresses

Address #4: 91 Rapata Road, Hikurangi, 0184 New Zealand

Registered & physical & service address used from 13 Oct 2021

Previous addresses

Address #1: 41 Forest Heights, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Oct 2020 to 13 Oct 2021

Address #2: 92 Lismore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 07 Nov 2016 to 19 Oct 2020

Address #3: 38 Studholme Rd, Wanaka New Zealand

Physical address used from 26 Sep 2007 to 07 Nov 2016

Address #4: 38 Studholme Rd, Rd1, Wanaka New Zealand

Registered address used from 26 Sep 2007 to 07 Nov 2016

Address #5: 92 Lismore St, Wanaka

Registered & physical address used from 28 Nov 2006 to 26 Sep 2007

Contact info
64 21 1117870
09 Oct 2018 Phone
info@philipjay.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lombok Trustees Limited
Shareholder NZBN: 9429046142399
Hikurangi
0184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Individual Jay, Philip Roger Wanaka
Wanaka
9305
New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Individual Jay, Catherine Mary Wanaka

New Zealand
Individual Jay, Philip Roger Wanaka
Wanaka
9305
New Zealand
Directors

Philip Roger Jay - Director

Appointment date: 28 Nov 2006

Address: Hikurangi, 0184 New Zealand

Address used since 05 Oct 2021

Address: Wanaka, 9305 New Zealand

Address used since 10 Oct 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Oct 2016


Catherine Mary Jay - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 06 Mar 2014

Address: Wanaka, 9381 New Zealand

Address used since 19 Sep 2007

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