Lacuna Inc Limited, a registered company, was incorporated on 21 Oct 2014. 9429041462133 is the NZ business number it was issued. This company has been run by 3 directors: Tony Stuart Mcgeorge - an active director whose contract began on 21 Oct 2014,
Krishna Botica - an active director whose contract began on 21 Oct 2014,
Jason Daniel Gutteridge Van Dorsten - an inactive director whose contract began on 21 Oct 2014 and was terminated on 21 Apr 2017.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Lacuna Inc Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their physical address up to 16 Nov 2020.
A total of 1200 shares are allotted to 6 shareholders (4 groups). The first group includes 588 shares (49%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 588 shares (49%). Finally we have the next share allotment (12 shares 1%) made up of 1 entity.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jun 2018 to 03 Nov 2020
Address #3: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Oct 2014 to 06 Jun 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 588 | |||
| Director | Mcgeorge, Tony Stuart |
Rd 1 Hikuai 3579 New Zealand |
21 Oct 2014 - |
| Entity (NZ Limited Company) | Mcgeorge Trustee Services Limited Shareholder NZBN: 9429046773548 |
Remuera Auckland 1050 New Zealand |
27 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 588 | |||
| Director | Botica, Krishna |
Mount Eden Auckland 1024 New Zealand |
21 Oct 2014 - |
| Entity (NZ Limited Company) | Laughing Matters Trustee Company Limited Shareholder NZBN: 9429031202596 |
Remuera Auckland 1050 New Zealand |
21 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Director | Botica, Krishna |
Rd 1 Hikuai 3579 New Zealand |
21 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Mcgeorge, Tony Stuart |
Rd 1 Hikuai 3579 New Zealand |
21 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Dorsten, Jason Daniel Gutteridge |
Westmere Auckland 1022 New Zealand |
21 Oct 2014 - 02 May 2017 |
| Individual | Mcgeorge, Pauline Mina |
Fendalton Christchurch 8052 New Zealand |
21 Oct 2014 - 27 Jun 2018 |
| Director | Jason Daniel Gutteridge Van Dorsten |
Westmere Auckland 1022 New Zealand |
21 Oct 2014 - 02 May 2017 |
Tony Stuart Mcgeorge - Director
Appointment date: 21 Oct 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Oct 2014
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 25 Oct 2017
Krishna Botica - Director
Appointment date: 21 Oct 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Oct 2014
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 25 Oct 2017
Jason Daniel Gutteridge Van Dorsten - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 21 Apr 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Oct 2014
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