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Lawrence Five Limited

Type: NZ Limited Company (Ltd)
9429045976032
NZBN
6243076
Company Number
Registered
Company Status
122163849
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
79 Penetaka Heights
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 07 Apr 2020
79 Penetaka Heights
Pyes Pa
Tauranga 3112
New Zealand
Office address used since 22 Feb 2021

Lawrence Five Limited was registered on 24 Feb 2017 and issued a number of 9429045976032. This registered LTD company has been supervised by 2 directors: Melissa Renee Lawrence - an active director whose contract started on 24 Feb 2017,
Mark Robert Ellis Lawrence - an active director whose contract started on 24 Feb 2017.
As stated in BizDb's database (updated on 26 Apr 2024), this company uses 1 address: 79 Penetaka Heights, Pyes Pa, Tauranga, 3112 (category: office, registered).
Up until 07 Apr 2020, Lawrence Five Limited had been using 97 Puhirake Crescent, Pyes Pa, Tauranga as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 108 shares are held by 3 entities, namely:
Lawrence, Melissa Renee (a director) located at Pyes Pa, Tauranga postcode 3112,
Lawrence, Mark Robert Ellis (a director) located at Pyes Pa, Tauranga postcode 3112,
Wbl Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Lawrence, Melissa Renee - located at Pyes Pa, Tauranga.
The next share allotment (6 shares, 5%) belongs to 1 entity, namely:
Lawrence, Mark Robert Ellis, located at Pyes Pa, Tauranga (a director). Lawrence Five Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

79 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 97 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 18 Sep 2018 to 07 Apr 2020

Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Feb 2017 to 18 Sep 2018

Contact info
64 7 5764663
21 Feb 2019 Phone
mel@goodlocal.co.nz
21 Feb 2019 Email
www.goodlocal.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 108
Director Lawrence, Melissa Renee Pyes Pa
Tauranga
3112
New Zealand
Director Lawrence, Mark Robert Ellis Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Wbl Trustees Limited
Shareholder NZBN: 9429033995038
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Lawrence, Melissa Renee Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 6
Director Lawrence, Mark Robert Ellis Pyes Pa
Tauranga
3112
New Zealand
Directors

Melissa Renee Lawrence - Director

Appointment date: 24 Feb 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Mar 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Feb 2017


Mark Robert Ellis Lawrence - Director

Appointment date: 24 Feb 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Mar 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Feb 2017

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