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Lapstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429038011603
NZBN
873280
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
16-20 The Square,
Palmerston North 4440
New Zealand
Registered & physical & service address used since 16 Jan 2012

Lapstone Holdings Limited, a registered company, was started on 03 Sep 1997. 9429038011603 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been categorised. This company has been managed by 1 director, named Jonathan William Knox Urlich - an active director whose contract started on 03 Sep 1997.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 16-20 The Square,, Palmerston North, 4440 (type: registered, physical).
Lapstone Holdings Limited had been using 53 Gladstone Road, Parnell, Auckland as their registered address up until 16 Jan 2012.
One entity owns all company shares (exactly 10 shares) - Kingsdale Investments Limited - located at 4440, 16-20 The Square, Palmerston North.

Addresses

Previous addresses

Address: 53 Gladstone Road, Parnell, Auckland New Zealand

Registered & physical address used from 05 Dec 2008 to 16 Jan 2012

Address: Level 4, 35 Victoria Street, Wellington

Registered address used from 30 Oct 2000 to 05 Dec 2008

Address: Level 3, 147 Thorndon Quay, Thorndon, Wellington

Physical address used from 30 Oct 2000 to 05 Dec 2008

Address: Level 4, 35 Victoria Street, Wellington

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address: Level 4, 35 Victoria Street, Wellington

Registered address used from 11 Apr 2000 to 30 Oct 2000

Contact info
64 6 3562828
22 Aug 2018 Phone
capital@xtra.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Kingsdale Investments Limited
Shareholder NZBN: 9429038011481
16-20 The Square
Palmerston North
4440
New Zealand

Ultimate Holding Company

08 Sep 2016
Effective Date
Kingsdale Investments Limited
Name
Ltd
Type
873279
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jonathan William Knox Urlich - Director

Appointment date: 03 Sep 1997

Address: 16-20 The Square, Palmerston North, 4440 New Zealand

Address used since 06 Jan 2012

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