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Laurabada Investments Limited

Type: NZ Limited Company (Ltd)
9429037555689
NZBN
965547
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
405/8 Kingsland Terrace
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 12 Jul 2021

Laurabada Investments Limited was registered on 18 Jun 1999 and issued an NZ business identifier of 9429037555689. This registered LTD company has been supervised by 2 directors: Lyn Joy Goddard - an active director whose contract started on 18 Jun 1999,
Nicholas Jack Goddard - an inactive director whose contract started on 01 Jul 2015 and was terminated on 03 Jul 2018.
As stated in BizDb's data (updated on 20 Mar 2024), this company filed 1 address: 405/8 Kingsland Terrace, Kingsland, Auckland, 1021 (category: physical, registered).
Until 12 Jul 2021, Laurabada Investments Limited had been using Flat 1, 19 Selwyn Avenue, Mission Bay, Auckland as their registered address.
BizDb found more names used by this company: from 18 Jun 1999 to 03 Aug 2015 they were named Goddards Pharmacy Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Goddard, Lyn Joy (an individual) located at Kingsland, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Goddard, Anthony Jack - located at Kingsland, Auckland. Laurabada Investments Limited was classified as "Investment operation - own account" (ANZSIC K624060).

Addresses

Principal place of activity

Unit 405, 8 Kingsland Terrace, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address: Flat 1, 19 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 11 Jul 2018 to 12 Jul 2021

Address: 41 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 13 Jul 2015 to 11 Jul 2018

Address: 94b Rukutai Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 09 Nov 2011 to 13 Jul 2015

Address: 105 Bell Road, Remuera New Zealand

Registered address used from 13 Apr 2000 to 09 Nov 2011

Address: 105 Bell Road, Remuera

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 105 Bell Road, Remuera New Zealand

Physical address used from 18 Jun 1999 to 09 Nov 2011

Contact info
64 22 5225856
Phone
tony@goddards.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goddard, Lyn Joy Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goddard, Anthony Jack Kingsland
Auckland
1021
New Zealand
Directors

Lyn Joy Goddard - Director

Appointment date: 18 Jun 1999

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Jul 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Jul 2018

Address: Dubai Marina, Dubai, 1071 United Arab Emirates

Address used since 01 Mar 2015

Address: Jumeirah Beach Residences, Dubai, 1071 United Arab Emirates

Address used since 01 Jul 2017


Nicholas Jack Goddard - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 03 Jul 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jul 2015

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