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Lacuna Developments Limited

Type: NZ Limited Company (Ltd)
9429038439988
NZBN
690044
Company Number
Registered
Company Status
Current address
985 State Highway 16
Rd 3
Waimauku 0883
New Zealand
Physical & service & registered address used since 17 May 2022

Lacuna Developments Limited, a registered company, was started on 28 Aug 1995. 9429038439988 is the number it was issued. The company has been managed by 4 directors: Owen William Gordon Monk - an active director whose contract began on 01 Dec 2013,
Helen Margot Liese - an active director whose contract began on 01 Dec 2013,
Angela Laing - an inactive director whose contract began on 31 Aug 1995 and was terminated on 21 Jan 2021,
Helen Margot Liese - an inactive director whose contract began on 06 Dec 2013 and was terminated on 06 Dec 2013.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 985 State Highway 16, Rd 3, Waimauku, 0883 (type: physical, service).
Lacuna Developments Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address up until 17 May 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Percival, Justina Maria (an individual) located at Riverhead,
Laing, Angela (an individual) located at Waimauku, Auckland.

Addresses

Previous addresses

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2020 to 17 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 06 May 2013 to 08 Sep 2020

Address: 151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 09 Nov 2010 to 06 May 2013

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland New Zealand

Physical & registered address used from 29 Apr 2009 to 09 Nov 2010

Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland

Registered & physical address used from 13 Apr 2005 to 29 Apr 2009

Address: Smith & Partners, 92 Commercial Road, Helensville

Registered address used from 02 Aug 2001 to 13 Apr 2005

Address: Henk A Aalders, 4 Shamrock Drive, Kumeu

Physical address used from 02 Aug 2001 to 13 Apr 2005

Address: Smith & Partners, 92 Commercial Road, Helensville

Physical address used from 02 Aug 2001 to 02 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Percival, Justina Maria Riverhead

New Zealand
Individual Laing, Angela Waimauku
Auckland

New Zealand
Directors

Owen William Gordon Monk - Director

Appointment date: 01 Dec 2013

Address: Riverhead, 0793 New Zealand

Address used since 01 Dec 2013


Helen Margot Liese - Director

Appointment date: 01 Dec 2013

Address: Waimauku, 0883 New Zealand

Address used since 01 Dec 2013


Angela Laing - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 21 Jan 2021

Address: Waimauku, Auckland, 0883 New Zealand

Address used since 04 Apr 2008


Helen Margot Liese - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 06 Dec 2013

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 06 Dec 2013

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