Lasenby Transport Limited was started on 30 Nov 1976 and issued a New Zealand Business Number of 9429040447902. This registered LTD company has been run by 2 directors: Grant Owen Lasenby - an active director whose contract started on 16 Jun 1983,
Linda Dawn Lasenby - an active director whose contract started on 16 Jun 1983.
According to our data (updated on 09 Apr 2024), the company filed 1 address: 66 Woodlea Lane, Rd 1, Whangarei, 0185 (type: registered, physical).
Up until 18 Feb 2019, Lasenby Transport Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address.
BizDb identified other names for the company: from 30 Nov 1976 to 11 Jan 1983 they were called Supaheat Supplies Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lasenby, Grant Owen (an individual) located at Kamo, Kamo postcode 0185.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lasenby, Linda Dawn - located at Kamo, Kamo.
Previous addresses
Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 12 Mar 2013 to 18 Feb 2019
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 08 Jan 2009 to 12 Mar 2013
Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland
Registered & physical address used from 15 Dec 2005 to 08 Jan 2009
Address: Henk A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kumeu
Physical & registered address used from 05 Mar 2004 to 15 Dec 2005
Address: C/- Henk A Aalders And Co, Cnr Access Road And State Highway 16, Kumeu
Physical address used from 01 Jul 1997 to 05 Mar 2004
Address: 1st Floor, 3 Broadway, Newmarket, Auckland
Registered address used from 16 Feb 1992 to 05 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lasenby, Grant Owen |
Kamo Kamo 0185 New Zealand |
30 Nov 1976 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lasenby, Linda Dawn |
Kamo Kamo 0185 New Zealand |
30 Nov 1976 - |
Grant Owen Lasenby - Director
Appointment date: 16 Jun 1983
Address: Kamo, Kamo, 0185 New Zealand
Address used since 15 Jan 2017
Linda Dawn Lasenby - Director
Appointment date: 16 Jun 1983
Address: Kamo, Kamo, 0185 New Zealand
Address used since 15 Jan 2017
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