Lawless Geo-Consulting Limited, a registered company, was incorporated on 08 Feb 2002. 9429036630462 is the number it was issued. This company has been supervised by 2 directors: James Vincent Lawless - an active director whose contract started on 22 Feb 2013,
Ailsa Barker-Lawless - an inactive director whose contract started on 08 Feb 2002 and was terminated on 22 Feb 2013.
Last updated on 03 Jun 2020, BizDb's database contains detailed information about 1 address: Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Lawless Geo-Consulting Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address until 03 Aug 2017.
More names used by this company, as we managed to find at BizDb, included: from 11 Feb 2003 to 25 Feb 2013 they were named Marram Enterprises Limited, from 08 Feb 2002 to 11 Feb 2003 they were named Marram Tours Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2014 to 03 Aug 2017
Address: Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 04 Mar 2013 to 01 Dec 2014
Address: 58 Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 08 Feb 2002 to 03 Aug 2017
Address: 58 Aldersgate Road, Hillsborough, Auckland New Zealand
Registered address used from 08 Feb 2002 to 04 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ailsa Barker-lawless |
Hillsborough Auckland |
08 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | James Vincent Lawless |
Hillsborough Auckland 1042 New Zealand |
22 Feb 2013 - |
James Vincent Lawless - Director
Appointment date: 22 Feb 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Feb 2013
Ailsa Barker-lawless - Director (Inactive)
Appointment date: 08 Feb 2002
Termination date: 22 Feb 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Feb 2002
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