Laza Boys Limited
Type: NZ Limited Company (Ltd)Laza Boys Limited (issued a New Zealand Business Number of 9429030572447) was started on 02 Aug 2012. 6 addresess are currently in use by the company: 457 Settlement Road, Pukekohe, 2678 (type: registered, service). Laza Boys Limited used other names, namely: Recyclotech Industries Nz Limited from 26 Jul 2012 to 29 Apr 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 700 shares (70 per cent of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Ross, Karl William (an individual) - located at Tuakau, Tuakau. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Chapman, Shane Aaron, located at Rd 4, Pukekohe (an individual). "Rigid and semi-rigid polymer product mfg nec" (business classification C191275) is the classification the ABS issued Laza Boys Limited. Businesscheck's data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered & service | 02 Aug 2012 |
| 135g Pilkington Road, Panmure, Auckland, 1072 | Office & delivery | 22 Jul 2024 |
| 457 Settlement Road, Pukekohe, 2678 | Registered & service | 29 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Morton
Glendowie, Auckland, 1072
Address used since 22 Jul 2024
Wai O Taiki Bay, Auckland, 1072
Address used since 01 May 2016 |
Director | 02 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
06 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Karl William Individual |
Tuakau Tuakau 2121 |
24 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Shane Aaron Individual |
Rd 4 Pukekohe 2679 |
24 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brent Michael Individual |
Bucklands Beach Auckland 2014 |
24 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
21 Nov 2013 - 06 Oct 2020 |
|
Morton, Simon Director |
Wai O Taiki Bay Auckland 1072 |
02 Aug 2012 - 24 Mar 2021 |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
Auckland 1010 |
21 Nov 2013 - 06 Oct 2020 |
|
De Villiers, Inge Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 21 Nov 2013 |
|
Morton, Graham Paul Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 21 Nov 2013 |
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