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Lapp & Toft Architecture Limited

Type: NZ Limited Company (Ltd)
9429035148975
NZBN
1562800
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
25 Whakarite Road
Waiheke Island
Auckland 1081
New Zealand
Registered & physical & service address used since 12 Jun 2018
25 Whakarite Road
Waiheke Island
Auckland 1081
New Zealand
Postal & office & delivery address used since 04 Oct 2019

Lapp & Toft Architecture Limited, a registered company, was started on 01 Oct 2004. 9429035148975 is the New Zealand Business Number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. This company has been run by 2 directors: Claudia Lapp - an active director whose contract began on 01 Oct 2004,
Ole Toft - an active director whose contract began on 01 Oct 2004.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Whakarite Road, Waiheke Island, Auckland, 1081 (type: postal, office).
Lapp & Toft Architecture Limited had been using 25 Whakarite Road, Waiheke Island as their registered address up to 12 Jun 2018.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (49 shares 49 per cent) made up of 2 entities.

Addresses

Principal place of activity

25 Whakarite Road, Waiheke Island, Auckland, 1081 New Zealand


Previous address

Address #1: 25 Whakarite Road, Waiheke Island New Zealand

Registered & physical address used from 01 Oct 2004 to 12 Jun 2018

Contact info
64 9 3725118
03 Oct 2018 Phone
claudia@lapptoft.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
claudia@lapptoft.co.nz
03 Oct 2018 Email
www.lapptoft.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lapp, Claudia Waiheke Island

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Toft, Ole Waiheke Island

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Toft, Ole Waiheke Island
Entity (NZ Limited Company) Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Mount Eden
Auckland
1024
New Zealand
Individual Lapp, Claudia Waiheke Island
Directors

Claudia Lapp - Director

Appointment date: 01 Oct 2004

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 15 Oct 2015


Ole Toft - Director

Appointment date: 01 Oct 2004

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 15 Oct 2015

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