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Lasta Limited

Type: NZ Limited Company (Ltd)
9429034856284
NZBN
1616617
Company Number
Registered
Company Status
Current address
28 Harley Road
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 10 Jun 2014
28 Harley Road
Hauraki
Auckland 0622
New Zealand
Office & delivery address used since 30 Jul 2019
28 Harley Road
Hauraki
Auckland 0622
New Zealand
Postal address used since 31 Jul 2023

Lasta Limited was started on 01 Apr 2005 and issued a number of 9429034856284. This registered LTD company has been supervised by 1 director, named Marjan Vasiljevic - an active director whose contract began on 01 Apr 2005.
According to our database (updated on 02 Mar 2024), this company filed 1 address: 28 Harley Road, Hauraki, Auckland, 0622 (category: postal, office).
Up to 10 Jun 2014, Lasta Limited had been using 276 Lake Rd, Takapuna, Auckland as their registered address.
BizDb found old names for this company: from 01 Apr 2005 to 13 Aug 2012 they were named La Bocca Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vasiljevic, Sanja (an individual) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Vasiljevic, Marjan - located at Hauraki, Auckland.

Addresses

Principal place of activity

28 Harley Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: 276 Lake Rd, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Jul 2012 to 10 Jun 2014

Address #2: 28 Harley Rd, Takapuna, Auckland New Zealand

Registered & physical address used from 01 Apr 2005 to 12 Jul 2012

Contact info
64 27953 6404
30 Jul 2019 Phone
m.vasilevich@gmail.com
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Vasiljevic, Sanja Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Vasiljevic, Marjan Hauraki
Auckland
0622
New Zealand
Directors

Marjan Vasiljevic - Director

Appointment date: 01 Apr 2005

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 30 May 2014

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