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Lava Investments Limited

Type: NZ Limited Company (Ltd)
9429041247211
NZBN
5241361
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11a Springcombe Road
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 16 Dec 2019
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Nov 2022

Lava Investments Limited was started on 22 May 2014 and issued an NZ business number of 9429041247211. The registered LTD company has been run by 1 director, named Kumaran Nair - an active director whose contract started on 22 May 2014.
As stated in our database (last updated on 21 Feb 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 11 Nov 2022, Lava Investments Limited had been using 11A Springcombe Road, St Heliers, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Bassett Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Nair, Kumaran (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nair, Kumaran - located at St Heliers, Auckland. Lava Investments Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 11a Springcombe Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 24 Dec 2019 to 11 Nov 2022

Address #2: 26 Hoylake Place, Wattle Downs, Auckland, 2103 New Zealand

Physical & registered address used from 05 Dec 2017 to 24 Dec 2019

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 May 2014 to 05 Dec 2017

Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 May 2014 to 30 May 2014

Contact info
64 9 2775679
Phone
subhas@aaat.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Bassett Trustees Limited
Shareholder NZBN: 9429035313311
Newmarket
Auckland
1023
New Zealand
Director Nair, Kumaran St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nair, Kumaran St Heliers
Auckland
1071
New Zealand
Directors

Kumaran Nair - Director

Appointment date: 22 May 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Dec 2019

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 22 May 2014

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