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Lajak Holdings Limited

Type: NZ Limited Company (Ltd)
9429040062815
NZBN
196058
Company Number
Registered
Company Status
Current address
1st Floor
78 First Avenue
Tauranga New Zealand
Registered & physical & service address used since 01 Mar 2002

Lajak Holdings Limited, a registered company, was launched on 05 Apr 1976. 9429040062815 is the NZBN it was issued. The company has been managed by 3 directors: John Eliot Finlay - an active director whose contract began on 16 Jan 1991,
Kathleen Anne Finlay - an active director whose contract began on 04 May 1993,
Ian Louis Lowe - an inactive director whose contract began on 31 May 1991 and was terminated on 04 May 1993.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 78 First Avenue, Tauranga (types include: registered, physical).
Lajak Holdings Limited had been using 117 Willow St, Tauranga as their registered address up until 01 Mar 2002.
Former names for this company, as we established at BizDb, included: from 08 Aug 1991 to 08 Jul 1994 they were called Lowe Finlay Investments Limited, from 05 Apr 1976 to 08 Aug 1991 they were called Klass Fascia Christchurch Ltd.
A total of 8000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 7998 shares (99.98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: 117 Willow St, Tauranga

Registered address used from 02 Oct 2001 to 01 Mar 2002

Address: Vk Lellman, 117 Willow Street, Tauranga

Physical address used from 20 Aug 1997 to 01 Mar 2002

Address: Suite 2, 117 Willow Street, Tauranga

Physical address used from 02 Sep 1996 to 20 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7998
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 42 Limited
Shareholder NZBN: 9429030268555
152 Devonport Road
Tauranga
3110
New Zealand
Individual Finlay, John Eliot Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Finlay, John Eliot Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Washer, Paul Cecil Tauranga
Individual Finlay, Kathleen Anne Papamoa
Papamoa
3118
New Zealand
Individual Finlay, Kathleen Anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Finlay, John Papamoa

New Zealand
Individual Finlay, Kathleen Anne Papamoa

New Zealand
Individual Washer, Paul Cecil Tauranga
Individual Finlay, Kathleen Anne Papamoa Beach
Papamoa
3118
New Zealand
Directors

John Eliot Finlay - Director

Appointment date: 16 Jan 1991

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Aug 2009


Kathleen Anne Finlay - Director

Appointment date: 04 May 1993

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Aug 2009


Ian Louis Lowe - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 04 May 1993

Address: Tauranga,

Address used since 31 May 1991

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