Lavranos Marine Design Limited was registered on 16 Jun 1998 and issued a number of 9429037824747. The registered LTD company has been run by 1 director, named Angelo Christopher Lavranos - an active director whose contract started on 16 Jun 1998.
As stated in BizDb's database (last updated on 26 Mar 2024), the company registered 1 address: 40A Seaview Avenue, Northcote, Auckland, 0627 (category: physical, service).
Until 03 Nov 1999, Lavranos Marine Design Limited had been using Level 15, Metro Media House, 5 Byron Avenue, Takapuna as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Lavranos, Eileen Pamela (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Lavranos, Angelo Christopher - located at Northcote, Auckland.
Previous addresses
Address: Level 15, Metro Media House, 5 Byron Avenue, Takapuna
Registered & physical address used from 03 Nov 1999 to 03 Nov 1999
Address: 33 Jellicoe Road, Murrays Bay, Auckland New Zealand
Physical & registered address used from 03 Nov 1999 to 11 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lavranos, Eileen Pamela |
Northcote Auckland 0627 New Zealand |
16 Jun 1998 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Lavranos, Angelo Christopher |
Northcote Auckland 0627 New Zealand |
16 Jun 1998 - |
Angelo Christopher Lavranos - Director
Appointment date: 16 Jun 1998
Address: Northcote, Auckland, 0627 New Zealand
Address used since 31 May 2012
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