Lahav Investments Limited was registered on 27 Oct 2004 and issued an NZ business number of 9429035110415. This registered LTD company has been run by 2 directors: Amir Lahav - an active director whose contract began on 27 Oct 2004,
Shona Lahav - an active director whose contract began on 06 Aug 2009.
According to BizDb's database (updated on 20 Apr 2024), this company filed 1 address: 48B Colonial Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Up until 01 Nov 2017, Lahav Investments Limited had been using 46B Colonial Road, Birkenhead, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
A & S Lahav Trust (an other) located at Birkenhead, Auckland postcode 0626. Lahav Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 46b Colonial Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 28 Jan 2016 to 01 Nov 2017
Address: 176 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 12 Feb 2013 to 28 Jan 2016
Address: 65 Birkenhead Avenue, Birkenhea, Auckland New Zealand
Physical address used from 07 Nov 2005 to 12 Feb 2013
Address: 65 Birkenhead Avenue, Birkenhead, Auckland New Zealand
Registered address used from 09 Dec 2004 to 12 Feb 2013
Address: 22 Abbeygate Street, Birkdale, Auckland
Registered address used from 27 Oct 2004 to 09 Dec 2004
Address: 22 Abbeygate Street, Birkdale, Auckland
Physical address used from 27 Oct 2004 to 07 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | A & S Lahav Trust |
Birkenhead Auckland 0626 New Zealand |
01 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lahav, Amir |
Birkenhead Auckland 0626 New Zealand |
27 Oct 2004 - 01 Apr 2020 |
Individual | Lahav, Shona |
Birkenhead New Zealand |
28 Jul 2008 - 21 Oct 2013 |
Director | Lahav, Shona |
Birkenhead Auckland 0626 New Zealand |
23 Oct 2017 - 25 Oct 2017 |
Amir Lahav - Director
Appointment date: 27 Oct 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Oct 2005
Shona Lahav - Director
Appointment date: 06 Aug 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Jan 2016
Mixrite Nz Limited
48b Colonial Road
Acme Electric Company Limited
46a Colonial Road
Jet Ski Racing New Zealand Incorporated
46a Colonial Road
See Through Productions Limited
54 Colonial Road
Arcadia Assets Limited
40 Colonial Road
S Manin Electrical Limited
40 Colonial Road
Dun Wonderin Limited
47 Colonial Road
Edventures Properties Limited
61a Pupuke Road
Gbl Property Limited
12 Holyoake Place
Manor Court Investments Limited
29 Huka Road
Pprp Nz Investments Limited
117 Porritt Avenue
Xehoughton Limited
26a Colonial Road