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L'hazeldine Venture Limited

Type: NZ Limited Company (Ltd)
9429041562703
NZBN
5553878
Company Number
In Liquidation
Company Status
C251160
Industry classification code
Upholstered Furniture Mfg
Industry classification description
Current address
2 Silverbirch Lane
Rd 1
Akaroa 7581
New Zealand
Registered address used since 09 Jan 2015
40 Watkins Drive
Rangiora
Rangiora 7400
New Zealand
Physical & service address used since 22 Apr 2022
Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 28 Jul 2023

L'hazeldine Venture Limited was registered on 09 Jan 2015 and issued a number of 9429041562703. This in liquidation LTD company has been run by 2 directors: Megan Belinda Hazeldine - an active director whose contract started on 09 Jan 2015,
Kyle David Hazeldine - an active director whose contract started on 09 Jan 2015.
As stated in BizDb's database (updated on 23 Aug 2023), this company registered 3 addresses: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (service address),
40 Watkins Drive, Rangiora, Rangiora, 7400 (physical address),
40 Watkins Drive, Rangiora, Rangiora, 7400 (service address) among others.
Up to 22 Apr 2022, L'hazeldine Venture Limited had been using 75 Beach Road, Akaroa, Akaroa as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hazeldine, Kyle David (a director) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hazeldine, Megan Belinda - located at Rangiora, Rangiora. L'hazeldine Venture Limited was classified as "Upholstered furniture mfg" (business classification C251160).

Addresses

Previous address

Address #1: 75 Beach Road, Akaroa, Akaroa, 7520 New Zealand

Physical address used from 09 Jan 2015 to 22 Apr 2022

Contact info
64 27635 0498
Phone
64 27 6350498
12 Apr 2022 Phone
L.hazeldines@xtra.co.nz
10 Aug 2018 Email
Www.lhotel.co.nz
Website
http://southerncomfortupholstery.co.nz/
12 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hazeldine, Kyle David Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hazeldine, Megan Belinda Rangiora
Rangiora
7400
New Zealand
Directors

Megan Belinda Hazeldine - Director

Appointment date: 09 Jan 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 12 Apr 2022

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 01 Aug 2015


Kyle David Hazeldine - Director

Appointment date: 09 Jan 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 12 Apr 2022

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 01 Aug 2015

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