Lab Studios Limited, a registered company, was registered on 02 Jun 2000. 9429037237967 is the NZ business identifier it was issued. "Musical group operation" (business classification R900130) is how the company was classified. The company has been managed by 8 directors: William Lattimer - an active director whose contract began on 02 Jun 2000,
William Fleming - an active director whose contract began on 02 Jun 2000,
Pamela Lattimer - an active director whose contract began on 20 Jun 2000,
Michael Gordan Cole - an active director whose contract began on 28 May 2005,
Christopher John Tate - an inactive director whose contract began on 20 Jun 2000 and was terminated on 02 Jun 2021.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Beach Road,, Waihi Beach, 3611 (category: registered, physical).
Lab Studios Limited had been using 25 Copsey Place, Avondale, Auckland as their registered address up until 11 Jun 2021.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 70000 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15000 shares (15%). Lastly the third share allocation (15000 shares 15%) made up of 1 entity.
Principal place of activity
23 Beach Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address: 25 Copsey Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 10 Jun 2015 to 11 Jun 2021
Address: 651 Rosebank Road, Avondale, Auckland New Zealand
Registered & physical address used from 10 Oct 2005 to 10 Jun 2015
Address: 14a Haultain Street, Eden Terrace, Auckland
Physical & registered address used from 02 Jun 2000 to 10 Oct 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000 | |||
| Director | Fleming, William |
Waihi Beach 3611 New Zealand |
02 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Lattimer, William |
Howick Auckland |
02 Jun 2000 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Lattimer, Pamela |
Howick Auckland |
02 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Audio Systems And Productions Limited Shareholder NZBN: 9429037986575 Company Number: 878052 |
Avondale Auckland 1026 New Zealand |
02 Jun 2000 - 02 Jun 2021 |
| Entity | Audio Systems And Productions Limited Shareholder NZBN: 9429037986575 Company Number: 878052 |
Avondale Auckland 1026 New Zealand |
02 Jun 2000 - 02 Jun 2021 |
Ultimate Holding Company
William Lattimer - Director
Appointment date: 02 Jun 2000
Address: Howick, Auckland, 2010 New Zealand
Address used since 02 Jun 2000
William Fleming - Director
Appointment date: 02 Jun 2000
Address: Waihi Beach, 3611 New Zealand
Address used since 02 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Jun 2000
Pamela Lattimer - Director
Appointment date: 20 Jun 2000
Address: Howick, Auckland, 2010 New Zealand
Address used since 20 Jun 2000
Michael Gordan Cole - Director
Appointment date: 28 May 2005
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Jun 2013
Christopher John Tate - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 02 Jun 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 May 2005
Michael Gordon Cole - Director (Inactive)
Appointment date: 28 May 2005
Termination date: 02 Jun 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Jun 2013
Donald Arthur Alexander - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 14 Sep 2011
Address: Birkenhead, Auckland,
Address used since 20 Jun 2000
Estelle Elizabeth Alexander - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 14 Sep 2011
Address: Birkenhead, Auckland,
Address used since 20 Jun 2000
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