Lava Limited was launched on 01 Jul 1998 and issued an NZ business number of 9429037814533. The registered LTD company has been supervised by 1 director, named Donald Mackenzie Gibson - an active director whose contract began on 01 Jul 1998.
According to BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered).
Up to 28 Jun 2016, Lava Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Gibson, Donald Mackenzie (an individual) located at Remuera, Auckland 1050.
Previous addresses
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Nov 2012 to 28 Jun 2016
Address: 26c Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 02 Nov 2012 to 13 Nov 2012
Address: C/-gibson & Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023 New Zealand
Registered address used from 04 Jun 2010 to 02 Nov 2012
Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023 New Zealand
Physical address used from 04 Jun 2010 to 02 Nov 2012
Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland
Registered address used from 31 May 2004 to 04 Jun 2010
Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Aucklnad
Physical address used from 31 May 2004 to 04 Jun 2010
Address: C/-gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 31 May 2004
Address: C/-gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Physical address used from 01 Jul 1998 to 31 May 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Gibson, Donald Mackenzie |
Remuera Auckland 1050 New Zealand |
01 Jul 1998 - |
Donald Mackenzie Gibson - Director
Appointment date: 01 Jul 1998
Address: Remuera, Auckland 1050, New Zealand
Address used since 28 May 2010
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