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Lash Investments Limited

Type: NZ Limited Company (Ltd)
9429034736258
NZBN
1640679
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 06 Apr 2017

Lash Investments Limited was incorporated on 22 Jun 2005 and issued a business number of 9429034736258. The registered LTD company has been managed by 3 directors: Anthony Stephen Hill - an active director whose contract began on 22 Jun 2005,
Richard George Willy Bekhuis - an inactive director whose contract began on 21 Aug 2006 and was terminated on 17 May 2016,
Ivan Marko Stanicich - an inactive director whose contract began on 22 Jun 2005 and was terminated on 04 Aug 2006.
As stated in our information (last updated on 07 Apr 2024), this company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up until 06 Apr 2017, Lash Investments Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
BizDb identified other names used by this company: from 25 Sep 2013 to 11 Sep 2019 they were named Fowler Homes Southland Limited, from 22 Jun 2005 to 25 Sep 2013 they were named K. Fowler Homes (Southland) Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 9998 shares are held by 3 entities, namely:
Hill, Leanne Patrice (an individual) located at Picton postcode 7281,
Hill, Anthony Stephen (a director) located at Picton postcode 7281,
Hill, David John (an individual) located at Redwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Hill, Leanne Patrice - located at Picton.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hill, Anthony Stephen, located at Picton (a director).

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 01 Jun 2016 to 06 Apr 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 18 May 2012 to 01 Jun 2016

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical address used from 18 May 2012 to 06 Apr 2017

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 17 May 2011 to 18 May 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 27 May 2010 to 17 May 2011

Address: C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011

Registered & physical address used from 15 Jun 2009 to 27 May 2010

Address: Polson Higgs, Clarendon Tower,level 6, Cnr. Worcester St. & Oxford Tce.

Registered address used from 22 Jun 2005 to 15 Jun 2009

Address: Polson Higgs, Clarendon Tower,level 6, Cnr. Worcester St. & Oxford Tce., Christchurch.

Physical address used from 22 Jun 2005 to 15 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Hill, Leanne Patrice Picton
7281
New Zealand
Director Hill, Anthony Stephen Picton
7281
New Zealand
Individual Hill, David John Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Leanne Patrice Picton
7281
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hill, Anthony Stephen Picton
7281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcconnell Anselmi Limited
Shareholder NZBN: 9429034491973
Company Number: 1710374
Christchurch Central
Christchurch
8013
New Zealand
Individual Hill, Anthony Stephen Springlands
Blenheim
Entity Mcconnell Anselmi Limited
Shareholder NZBN: 9429034491973
Company Number: 1710374
Christchurch Central
Christchurch
8013
New Zealand
Individual Stanicich, Ivan Marko Christchurch
Individual Bekhuis, Richard George Willy Invercargill
Directors

Anthony Stephen Hill - Director

Appointment date: 22 Jun 2005

Address: Picton, 7281 New Zealand

Address used since 29 May 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 13 Aug 2015


Richard George Willy Bekhuis - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 17 May 2016

Address: Invercargill, 9812 New Zealand

Address used since 21 Aug 2006


Ivan Marko Stanicich - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 04 Aug 2006

Address: Christchurch,

Address used since 22 Jun 2005

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