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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Lees, Leila |
Ostend Waiheke Island 1081 New Zealand |
09 Apr 1998 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Swift, Deah |
Ostend Waiheke Island 1081 New Zealand |
21 Feb 2019 - |
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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