Lassomail Limited, a registered company, was incorporated on 11 Nov 2003. 9429035729006 is the NZBN it was issued. The company has been run by 4 directors: Barbara Kay Anderson - an active director whose contract began on 11 Nov 2003,
Barry Ian Parkin - an active director whose contract began on 28 Oct 2004,
David Kenneth Inggs - an inactive director whose contract began on 28 Oct 2004 and was terminated on 03 Jan 2011,
Richard Stinear - an inactive director whose contract began on 11 Nov 2003 and was terminated on 28 Oct 2004.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 9 Fielding Crescent, Farm Cove, Auckland, 2012 (category: registered, physical).
Lassomail Limited had been using C/- Walters Law, Level 20, 191 Queen Street, Auckland as their physical address up to 15 Apr 2005.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (50 per cent).
Previous address
Address: C/- Walters Law, Level 20, 191 Queen Street, Auckland
Physical & registered address used from 11 Nov 2003 to 15 Apr 2005
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Anderson, Barbara Kay |
Mount Eden Auckland |
11 Nov 2003 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Parkin, Barry Ian |
Farm Cove Auckland 2012 New Zealand |
08 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walters, John Muru |
Mount Eden Auckland |
11 Nov 2003 - 03 Feb 2011 |
Individual | Stinear, Richard |
Mount Eden Auckland |
11 Nov 2003 - 28 Oct 2004 |
Individual | Inggs, David Kenneth |
Browns Bay Auckland New Zealand |
28 Oct 2004 - 03 Feb 2011 |
Barbara Kay Anderson - Director
Appointment date: 11 Nov 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Nov 2003
Barry Ian Parkin - Director
Appointment date: 28 Oct 2004
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 28 Oct 2004
David Kenneth Inggs - Director (Inactive)
Appointment date: 28 Oct 2004
Termination date: 03 Jan 2011
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 16 Feb 2010
Richard Stinear - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 28 Oct 2004
Address: Mount Eden, Auckland,
Address used since 11 Nov 2003
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