Lansformation Limited, a registered company, was incorporated on 02 Mar 2000. 9429037369613 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Jayendra Hira - an active director whose contract began on 02 Mar 2000,
Durga Hira - an active director whose contract began on 14 Aug 2002.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 59 Stranolar Drive, Mount Roskill, Auckland, 1041 (type: registered, physical).
Lansformation Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 06 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%).
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 18 Jul 2013 to 06 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 01 Dec 2008 to 18 Jul 2013
Address: 130 Main Highway, Ellerslie, Auckland
Physical & registered address used from 28 Aug 2006 to 01 Dec 2008
Address: 24 Peter Mulgrew St, Avondale, Auckland
Physical address used from 04 Jul 2001 to 28 Aug 2006
Address: 61 Whiteswan Road, Mt Roskill, Auckland
Registered address used from 04 Jul 2001 to 28 Aug 2006
Address: 61 Whiteswan Road, Mt Roskill, Auckland
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: 61 Whiteswan Road, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Hira, Jayendra |
Mount Roskill Auckland 1041 New Zealand |
02 Mar 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hira, Durga |
Mount Roskill Auckland 1041 New Zealand |
02 Mar 2000 - |
Jayendra Hira - Director
Appointment date: 02 Mar 2000
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Aug 2015
Durga Hira - Director
Appointment date: 14 Aug 2002
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Aug 2015
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