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Lasavia Limited

Type: NZ Limited Company (Ltd)
9429037886172
NZBN
899885
Company Number
Registered
Company Status
Current address
37 Crescent Road West
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 04 Jul 2003

Lasavia Limited, a registered company, was incorporated on 09 Apr 1998. 9429037886172 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Leila Lees - an active director whose contract started on 09 Apr 1998,
Stephanie Frost - an inactive director whose contract started on 21 May 2012 and was terminated on 29 May 2013,
Hanafiah Blackmore - an inactive director whose contract started on 09 Apr 1998 and was terminated on 13 Jul 2004,
Francela Margaret Davies - an inactive director whose contract started on 09 Apr 1998 and was terminated on 13 Jul 2004.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Crescent Road West, Ostend, Waiheke Island, 1081 (type: registered, physical).
Lasavia Limited had been using 64 Hawera Road, Kohimarama, Auckland as their physical address up until 04 Jul 2003.
Former names for this company, as we managed to find at BizDb, included: from 02 Apr 2003 to 24 May 2016 they were called Leila Lees Limited, from 09 Apr 1998 to 02 Apr 2003 they were called May The Fourth Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 240 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (20%).

Addresses

Previous addresses

Address: 64 Hawera Road, Kohimarama, Auckland

Physical address used from 10 Apr 2001 to 04 Jul 2003

Address: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 10 Apr 2001 to 04 Jul 2003

Address: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 10 Apr 2001

Address: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland

Physical address used from 19 May 1999 to 10 Apr 2001

Contact info
lasaviahealing.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Lees, Leila Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Swift, Deah Ostend
Waiheke Island
1081
New Zealand
Directors

Leila Lees - Director

Appointment date: 09 Apr 1998

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 24 May 2016


Stephanie Frost - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 29 May 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 May 2012


Hanafiah Blackmore - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 13 Jul 2004

Address: Kohimarama, Auckland,

Address used since 09 Apr 1998


Francela Margaret Davies - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 13 Jul 2004

Address: St Heliers Bay, Auckland,

Address used since 09 Apr 1998

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