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Landshapez (2004) Limited

Type: NZ Limited Company (Ltd)
9429035360780
NZBN
1519430
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape
Industry classification description
Current address
5 Taupiko Place
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 03 Jun 2008

Landshapez (2004) Limited was registered on 28 May 2004 and issued a number of 9429035360780. The registered LTD company has been supervised by 3 directors: Kim Jarvis - an active director whose contract started on 28 May 2004,
Andrew Jarvis - an active director whose contract started on 28 May 2004,
Mark Thornalley - an inactive director whose contract started on 28 May 2004 and was terminated on 11 Jan 2007.
According to BizDb's database (last updated on 22 Mar 2024), this company registered 1 address: 5 Taupiko Place, Green Bay, Auckland, 0604 (types include: registered, physical).
Until 03 Jun 2008, Landshapez (2004) Limited had been using Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jarvis, Andrew (an individual) located at Green Bay.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jarvis, Kim - located at Green Bay. Landshapez (2004) Limited has been classified as "Landscape" (business classification E329140).

Addresses

Previous address

Address: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland

Physical & registered address used from 28 May 2004 to 03 Jun 2008

Contact info
64 21 827008
15 May 2019 Phone
landshapez@hotmail.com
15 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jarvis, Andrew Green Bay

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jarvis, Kim Green Bay

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornalley, Mark New Lynn
Directors

Kim Jarvis - Director

Appointment date: 28 May 2004

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 26 May 2008


Andrew Jarvis - Director

Appointment date: 28 May 2004

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 01 Aug 2006


Mark Thornalley - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 11 Jan 2007

Address: New Lynn, Auckland,

Address used since 01 Apr 2005

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