Lakes Homes Limited, a registered company, was registered on 07 Feb 2017. 9429045944444 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. This company has been supervised by 3 directors: Paul Marsh - an active director whose contract started on 03 May 2017,
Paul Timothy Marsh - an active director whose contract started on 03 May 2017,
Danny John Cancian - an inactive director whose contract started on 07 Feb 2017 and was terminated on 03 May 2017.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Goodwin Crescent, Pyes Pa, Tauranga, 3112 (category: physical, registered).
Lakes Homes Limited had been using 39 Rochfort Crescent, Pyes Pa, Tauranga as their physical address until 17 Sep 2019.
One entity owns all company shares (exactly 100 shares) - The Johmar Family Trust - located at 3112, Pyes Pa, Tauranga.
Principal place of activity
69 Goodwin Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address: 39 Rochfort Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 01 Mar 2018 to 17 Sep 2019
Address: 200 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 07 Nov 2017 to 01 Mar 2018
Address: 16 Rire Hau Lane, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 07 Feb 2017 to 07 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Johmar Family Trust |
Pyes Pa Tauranga 3112 New Zealand |
13 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Provesta Limited |
Pyes Pa Tauranga 3112 New Zealand |
13 Jun 2017 - 13 Mar 2018 |
| Entity | Provesta Limited Shareholder NZBN: 9429041822609 Company Number: 5736532 |
03 May 2017 - 13 Jun 2017 | |
| Other | Quatro Family Trust | 13 Jun 2017 - 26 Jun 2017 | |
| Other | Null - Quatro Family Trust | 07 Feb 2017 - 03 May 2017 | |
| Entity | Provesta Limited Shareholder NZBN: 9429041822609 Company Number: 5736532 |
03 May 2017 - 13 Jun 2017 | |
| Other | Null - Quatro Family Trust | 13 Jun 2017 - 26 Jun 2017 | |
| Other | Quatro Family Trust | 07 Feb 2017 - 03 May 2017 |
Paul Marsh - Director
Appointment date: 03 May 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Oct 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Sep 2019
Paul Timothy Marsh - Director
Appointment date: 03 May 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 May 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Oct 2017
Danny John Cancian - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 03 May 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Feb 2017
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