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Lansformation Limited

Type: NZ Limited Company (Ltd)
9429037369613
NZBN
1014107
Company Number
Registered
Company Status
Current address
59 Stranolar Drive
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 06 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Hira, Jayendra Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hira, Durga Mount Roskill
Auckland
1041
New Zealand
Directors

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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