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Lava Limited

Type: NZ Limited Company (Ltd)
9429037814533
NZBN
914476
Company Number
Registered
Company Status
Current address
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 28 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Gibson, Donald Mackenzie Remuera
Auckland 1050

New Zealand
Directors

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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