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Lacc Investments Limited

Type: NZ Limited Company (Ltd)
9429033779416
NZBN
1880926
Company Number
Registered
Company Status
095172695
GST Number
Current address
Po Box 42154
Orakei
Auckland 1745
New Zealand
Postal address used since 30 Apr 2019
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Office & delivery address used since 30 Apr 2019
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 08 May 2019

Lacc Investments Limited was incorporated on 01 Nov 2006 and issued an NZ business identifier of 9429033779416. This registered LTD company has been run by 3 directors: Caroline Concisom - an active director whose contract began on 01 Nov 2006,
Lesley Anthony De Silva - an active director whose contract began on 01 Nov 2006,
Caroline Gabrielle Wood - an active director whose contract began on 19 Oct 2015.
As stated in our data (updated on 01 May 2024), this company uses 3 addresses: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (registered address),
Floor 4, 165 The Strand, Parnell, Auckland, 1010 (physical address),
Floor 4, 165 The Strand, Parnell, Auckland, 1010 (service address),
Po Box 42154, Orakei, Auckland, 1745 (postal address) among others.
Up until 08 May 2019, Lacc Investments Limited had been using Suite 303, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Concisom, Caroline (an individual) located at Greensborough, Victoria postcode 3088.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
De Silva, Lesley Anthony - located at Greensborough, Victoria.

Addresses

Principal place of activity

Floor 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 May 2017 to 08 May 2019

Address #2: Suite G07, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 May 2013 to 18 May 2017

Address #3: 198 Queens Road, Panmure, Auckland 1072 New Zealand

Registered & physical address used from 01 Nov 2006 to 08 May 2013

Contact info
catriona@futurefocused.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 30 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Concisom, Caroline Greensborough
Victoria
3088
Australia
Shares Allocation #2 Number of Shares: 98
Individual De Silva, Lesley Anthony Greensborough
Victoria
3088
Australia
Directors

Caroline Concisom - Director

Appointment date: 01 Nov 2006

Address: Greensborough, Victoria, 3088 Australia

Address used since 08 Aug 2022

Address: Montmorency, Victoria, 3094 Australia

Address used since 30 Mar 2011


Lesley Anthony De Silva - Director

Appointment date: 01 Nov 2006

Address: Greensborough, Victoria, 3088 Australia

Address used since 08 Aug 2022

Address: Montmorency, Victoria, 3094 Australia

Address used since 30 Mar 2011


Caroline Gabrielle Wood - Director

Appointment date: 19 Oct 2015

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 08 Aug 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 19 Oct 2015

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