Lavender Bay Limited, a registered company, was registered on 11 Aug 2004. 9429035243687 is the NZ business number it was issued. The company has been managed by 2 directors: Denise Angelique Amber-Tuely - an active director whose contract started on 11 Aug 2004,
Catherine Moana Williams - an inactive director whose contract started on 11 Aug 2004 and was terminated on 24 Feb 2016.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 203 Reservoir Road, Thames, Thames, 3500 (type: physical, registered).
Lavender Bay Limited had been using 6 Patui Avenue, Rd 5, Thames as their physical address up until 14 Jun 2016.
One entity controls all company shares (exactly 100 shares) - Amber-Tuely, Denise Angelique - located at 3500, Thames, Thames.
Principal place of activity
203 Reservoir Road, Thames, Thames, 3500 New Zealand
Previous addresses
Address: 6 Patui Avenue, Rd 5, Thames, 3575 New Zealand
Physical & registered address used from 03 Mar 2016 to 14 Jun 2016
Address: 211 Fergusson Drive, Thames, Thames, 3500 New Zealand
Registered & physical address used from 11 Sep 2015 to 03 Mar 2016
Address: 5/70 Alfriston Road, Manurewa, Auckland New Zealand
Registered & physical address used from 11 Aug 2004 to 11 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Amber-tuely, Denise Angelique |
Thames Thames 3500 New Zealand |
11 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Catherine Moana |
Waiheke Island Auckland |
11 Aug 2004 - 24 Feb 2016 |
Denise Angelique Amber-tuely - Director
Appointment date: 11 Aug 2004
Address: Thames, Thames, 3500 New Zealand
Address used since 03 Jun 2016
Catherine Moana Williams - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 24 Feb 2016
Address: Thames, Thames, 3500 New Zealand
Address used since 03 Sep 2015
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