General information

Las Vegas Functions Limited

Type: NZ Limited Company (Ltd)
9429034438527
New Zealand Business Number
1726597
Company Number
Registered
Company Status

Las Vegas Functions Limited (issued an NZ business identifier of 9429034438527) was started on 29 Nov 2005. 2 addresses are currently in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, service). Level 5, 57 Fort Street, Auckland had been their registered address, up to 17 Jul 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Prevett, Deborah Maree (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 3 shareholders hold 20% of all shares (exactly 20 shares); it includes
Jamieson-Hastings, Elizabeth Anne Seaton (an individual) - located at Hobsonville, Auckland,
Hastings, Ian Francis (an individual) - located at Hobsonville, Auckland,
Morgan, David Bruce (an individual) - located at East Tamaki, Auckland. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hastings, Ian Francis, located at Hobsonville, Auckland (an individual). The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
44k Constellation Drive, Rosedale, Auckland, 0632 Registered 17 Jul 2014
44k Constellation Drive, Rosedale, Auckland, 0632 Physical & service 12 Jul 2016
Directors
Name and Address Role Period
Deborah Maree Prevett
Hobsonville, Auckland, 0616
Address used since 02 Jul 2019
Greenhithe, Auckland, 0632
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Ian Francis Hastings
Greenhithe, Auckland, 0632
Address used since 09 Jul 2014
Director 29 Nov 2005 - 12 Sep 2017
Addresses
Previous address Type Period
Level 5, 57 Fort Street, Auckland Registered 06 Aug 2008 - 17 Jul 2014
Level 5, 57 Fort Street, Auckland Physical 06 Aug 2008 - 12 Jul 2016
Level 11, Tower One, 51/53 Shortland Street, Auckland Physical & registered 29 Nov 2005 - 06 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Prevett, Deborah Maree
Individual
Hobsonville
Auckland
0616
28 Aug 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Jamieson-hastings, Elizabeth Anne Seaton
Individual
Hobsonville
Auckland
0616
25 Sep 2006 - current
Hastings, Ian Francis
Individual
Hobsonville
Auckland
0616
29 Nov 2005 - current
Morgan, David Bruce
Individual
East Tamaki
Auckland
2013
25 Sep 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hastings, Ian Francis
Individual
Hobsonville
Auckland
0616
29 Nov 2005 - current
Location
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