Shortcuts

Lawn Heat & Leisure Limited

Type: NZ Limited Company (Ltd)
9429038355288
NZBN
801740
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & service address used since 10 Nov 2000
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 13 May 2002
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Office & delivery address used since 21 Oct 2021

Lawn Heat & Leisure Limited, a registered company, was launched on 18 Mar 1996. 9429038355288 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Steven Murray Armine Slipper - an active director whose contract started on 18 Mar 1996,
Steven Murray Slipper - an active director whose contract started on 18 Mar 1996,
Michele Carole Slipper - an active director whose contract started on 18 Mar 1996,
Lola Jessie Slipper - an inactive director whose contract started on 24 Feb 2014 and was terminated on 29 Sep 2015,
Michael Robert Slipper - an inactive director whose contract started on 25 Feb 1998 and was terminated on 16 Apr 2014.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: office, delivery).
Lawn Heat & Leisure Limited had been using Milne Maingay Chartered Accountants Ltd, Level 2, 15B Vestey Drive, Mt Wellington as their registered address until 13 May 2002.
Old names for this company, as we established at BizDb, included: from 18 Mar 1996 to 20 Oct 2003 they were named Lawn Heat N Cycle (1996) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Milne Maingay Chartered Accountants Ltd, Level 2, 15b Vestey Drive, Mt Wellington

Registered address used from 10 Nov 2000 to 13 May 2002

Address #2: Milne Maingay Chatered Accountants Ltd, Level 2, 15b Vestey Drive, Mt Wellington

Physical address used from 10 Nov 2000 to 10 Nov 2000

Address #3: Milne Maingay Chartered Accountants Ltd, Level 2, 15b Vestey Drive, Mt Wellington

Physical address used from 10 Nov 2000 to 10 Nov 2000

Address #4: 42 Hattaway Ave, Bucklands Beach

Registered & physical address used from 17 Oct 2000 to 10 Nov 2000

Address #5: 42 Hattaway Ave, Bucklands Beach

Registered address used from 11 Apr 2000 to 17 Oct 2000

Contact info
64 09 5765225
21 Oct 2021 Phone
accounts@lawnheat.co.nz
21 Oct 2021 nzbn-reserved-invoice-email-address-purpose
www.lawnheat.co.nz
21 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Slipper, Steven Murray Armine Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Slipper, Michele Carole Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrie, Euan Charles Waiuku
2123
New Zealand
Individual Slipper, Steven Murray Rd 3
Hunua
2583
New Zealand
Individual Slipper, Michael Robert R D 1
Manurewa
Individual Slipper, Lola Jessie R D 1
Manurewa
Directors

Steven Murray Armine Slipper - Director

Appointment date: 18 Mar 1996

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 18 Mar 2019


Steven Murray Slipper - Director

Appointment date: 18 Mar 1996

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 14 Oct 2009

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 18 Mar 2019


Michele Carole Slipper - Director

Appointment date: 18 Mar 1996

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 14 Oct 2009

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 18 Mar 2019


Lola Jessie Slipper - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 29 Sep 2015

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 24 Feb 2014


Michael Robert Slipper - Director (Inactive)

Appointment date: 25 Feb 1998

Termination date: 16 Apr 2014

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 14 Oct 2009

Nearby companies

Wholesale Filters Limited
2nd Floor, 15b Vestey Drive

Pt Laundromat Limited
2nd Floor, 15b Vestey Drive

Mackie Trustee Limited
2nd Floor, 15b Vestey Drive

Kelmack Properties Limited
2nd Floor, 15b Vestey Drive

Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive

Outrigger Limited
2nd Floor, 15b Vestey Drive