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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Vasiljevic, Sanja |
Hauraki Auckland 0622 New Zealand |
01 Apr 2005 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Vasiljevic, Marjan |
Hauraki Auckland 0622 New Zealand |
01 Apr 2005 - |
Marjan Vasiljevic - Director
Appointment date: 01 Apr 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 May 2014
Milutin Limited
28 Harley Road
The Annette Presley Dream Academy Foundation Board
2/26 Harley Road
Kiwi Sky Travel Company Limited
27 Harley Road
Jmb Marketing Limited
29a Harley Road
Mannco Consulting Limited
34a Harley Close
Peter Collett Engineering Limited
21 Harley Road