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Lavender Blue Limited

Type: NZ Limited Company (Ltd)
9429039897138
NZBN
256851
Company Number
Registered
Company Status
Current address
30b Union Street
Opotiki New Zealand
Physical address used since 22 Oct 2002
12 Mitimiti Grove
Wainuiomata
Lower Hutt 5014
New Zealand
Registered address used since 10 Nov 2021
8 Sun Valley Way
Wainuiomata
Lower Hutt 5014
New Zealand
Registered & service address used since 28 Nov 2022

Lavender Blue Limited, a registered company, was started on 12 Mar 1985. 9429039897138 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Barbara Lois Pemberton - an active director whose contract began on 12 Mar 1985,
James Allan Pemberton - an inactive director whose contract began on 12 Mar 1985 and was terminated on 04 Nov 2019.
Updated on 05 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 8 Sun Valley Way, Wainuiomata, Lower Hutt, 5014 (registered address),
8 Sun Valley Way, Wainuiomata, Lower Hutt, 5014 (service address),
12 Mitimiti Grove, Wainuiomata, Lower Hutt, 5014 (registered address),
30B Union Street, Opotiki (physical address) among others.
Lavender Blue Limited had been using 30B Union Street, Opotiki as their registered address up to 10 Nov 2021.
Past names used by this company, as we managed to find at BizDb, included: from 12 Mar 1985 to 07 Aug 2003 they were called Thumbprint Limited.
One entity owns all company shares (exactly 20000 shares) - Pemberton, Barbara L - located at 5014, Wainuiomata, Lower Hutt.

Addresses

Principal place of activity

30b Union Street, Opotiki, Bay Of Plenty, 3122 New Zealand


Previous addresses

Address #1: 30b Union Street, Opotiki New Zealand

Registered address used from 22 Oct 2002 to 10 Nov 2021

Address #2: C/o D A Edwards, 127 Queens Drive, Lower Hutt

Registered address used from 02 Sep 1993 to 22 Oct 2002

Address #3: 100 Fraser Street, Wainuiomata

Physical address used from 19 Feb 1992 to 22 Oct 2002

Address #4: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 7315 5513
Phone
blpem1950@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Pemberton, Barbara L Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pemberton, James A Opotiki

New Zealand
Directors

Barbara Lois Pemberton - Director

Appointment date: 12 Mar 1985

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 18 Nov 2022

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 02 Nov 2021

Address: Opotiki, Bay Of Plenty, 3122 New Zealand

Address used since 01 Nov 2015


James Allan Pemberton - Director (Inactive)

Appointment date: 12 Mar 1985

Termination date: 04 Nov 2019

Address: Opotiki, Bay Of Plenty, 3122 New Zealand

Address used since 01 Nov 2015

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