Lavenco Limited, a registered company, was incorporated on 28 Apr 2004. 9429035416937 is the NZBN it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been classified. The company has been managed by 1 director, named Frank Nicholas Williams - an active director whose contract started on 28 Apr 2004.
Updated on 03 Mar 2025, the BizDb data contains detailed information about 1 address: Unit 1, 721 High Street, Boulcott, Lower Hutt, 5010 (category: registered, service).
Lavenco Limited had been using C/- Barry King Associates, 23 Mary Huse Grove, Manor Park, Lower Hutt as their registered address up until 16 Jun 2014.
More names used by this company, as we managed to find at BizDb, included: from 28 Apr 2004 to 29 May 2006 they were called Laven Company Limited.
A single entity controls all company shares (exactly 100 shares) - Williams, Frank Nicholas - located at 5010, Trentham, Upper Hutt.
Other active addresses
Address #4: C/- Barry King Associates, Unit 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Delivery address used from 03 Jul 2020
Address #5: 89 Miro Street, Trentham, Upper Hutt, 5018 New Zealand
Shareregister address used from 05 Jun 2024
Address #6: Unit 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & service address used from 13 Jun 2024
Principal place of activity
89 Miro Street, Trentham, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: C/- Barry King Associates, 23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 New Zealand
Registered address used from 14 Jun 2012 to 16 Jun 2014
Address #2: C/-barry King Associates, 23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 New Zealand
Registered address used from 13 Jun 2012 to 14 Jun 2012
Address #3: 89 Miro St, Trentham, Upper Hutt New Zealand
Physical address used from 05 Jun 2008 to 24 Jun 2013
Address #4: C/-barry King Associates, 23 Mary Huse Grove, Manor Park, Lower Hutt New Zealand
Registered address used from 28 Apr 2004 to 13 Jun 2012
Address #5: C/-barry King Associates, 23 Mary Huse Grove, Manor Park, Lower Hutt
Physical address used from 28 Apr 2004 to 05 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Williams, Frank Nicholas |
Trentham Upper Hutt 5018 New Zealand |
28 Apr 2004 - |
Frank Nicholas Williams - Director
Appointment date: 28 Apr 2004
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 03 Jun 2016
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