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Las Vegas Functions Limited

Type: NZ Limited Company (Ltd)
9429034438527
NZBN
1726597
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 17 Jul 2014
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 12 Jul 2016

Las Vegas Functions Limited, a registered company, was started on 29 Nov 2005. 9429034438527 is the NZ business number it was issued. This company has been managed by 2 directors: Deborah Maree Prevett - an active director whose contract began on 24 Aug 2017,
Ian Francis Hastings - an inactive director whose contract began on 29 Nov 2005 and was terminated on 12 Sep 2017.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, service).
Las Vegas Functions Limited had been using Level 5, 57 Fort Street, Auckland as their registered address up until 17 Jul 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 20 shares (20 per cent). Finally we have the third share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 5, 57 Fort Street, Auckland New Zealand

Registered address used from 06 Aug 2008 to 17 Jul 2014

Address #2: Level 5, 57 Fort Street, Auckland New Zealand

Physical address used from 06 Aug 2008 to 12 Jul 2016

Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland

Physical & registered address used from 29 Nov 2005 to 06 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Prevett, Deborah Maree Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Jamieson-hastings, Elizabeth Anne Seaton Hobsonville
Auckland
0616
New Zealand
Individual Hastings, Ian Francis Hobsonville
Auckland
0616
New Zealand
Individual Morgan, David Bruce East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Hastings, Ian Francis Hobsonville
Auckland
0616
New Zealand
Directors

Deborah Maree Prevett - Director

Appointment date: 24 Aug 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 02 Jul 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Aug 2017


Ian Francis Hastings - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 12 Sep 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Jul 2014

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