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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Prevett, Deborah Maree |
Hobsonville Auckland 0616 New Zealand |
28 Aug 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Jamieson-hastings, Elizabeth Anne Seaton |
Hobsonville Auckland 0616 New Zealand |
25 Sep 2006 - |
Individual | Hastings, Ian Francis |
Hobsonville Auckland 0616 New Zealand |
29 Nov 2005 - |
Individual | Morgan, David Bruce |
East Tamaki Auckland 2013 New Zealand |
25 Sep 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hastings, Ian Francis |
Hobsonville Auckland 0616 New Zealand |
29 Nov 2005 - |
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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