General information

Lash Investments Limited

Type: NZ Limited Company (Ltd)
9429034736258
New Zealand Business Number
1640679
Company Number
Registered
Company Status

Lash Investments Limited (New Zealand Business Number 9429034736258) was launched on 22 Jun 2005. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up until 06 Apr 2017. Lash Investments Limited used more aliases, namely: Fowler Homes Southland Limited from 25 Sep 2013 to 11 Sep 2019, K. Fowler Homes (Southland) Limited (22 Jun 2005 to 25 Sep 2013). 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Hill, Leanne Patrice (an individual) located at Picton postcode 7281,
Hill, Anthony Stephen (a director) located at Picton postcode 7281,
Hill, David John (an individual) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Hill, Leanne Patrice (an individual) - located at Picton. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hill, Anthony Stephen, located at Picton (a director). Our database was updated on 07 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 06 Apr 2017
Directors
Name and Address Role Period
Anthony Stephen Hill
Picton, 7281
Address used since 29 May 2018
Springlands, Blenheim, 7201
Address used since 13 Aug 2015
Director 22 Jun 2005 - current
Richard George Willy Bekhuis
Invercargill, 9812
Address used since 21 Aug 2006
Director 21 Aug 2006 - 17 May 2016
Ivan Marko Stanicich
Christchurch,
Address used since 22 Jun 2005
Director 22 Jun 2005 - 04 Aug 2006
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered 01 Jun 2016 - 06 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered 18 May 2012 - 01 Jun 2016
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical 18 May 2012 - 06 Apr 2017
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 17 May 2011 - 18 May 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 27 May 2010 - 17 May 2011
C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 Registered & physical 15 Jun 2009 - 27 May 2010
Polson Higgs, Clarendon Tower,level 6, Cnr. Worcester St. & Oxford Tce. Registered 22 Jun 2005 - 15 Jun 2009
Polson Higgs, Clarendon Tower,level 6, Cnr. Worcester St. & Oxford Tce., Christchurch. Physical 22 Jun 2005 - 15 Jun 2009
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Hill, Leanne Patrice
Individual
Picton
7281
13 Oct 2022 - current
Hill, Anthony Stephen
Director
Picton
7281
13 Oct 2022 - current
Hill, David John
Individual
Redwood
Christchurch
8051
09 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Leanne Patrice
Individual
Picton
7281
13 Oct 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Anthony Stephen
Director
Picton
7281
13 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Mcconnell Anselmi Limited
Shareholder NZBN: 9429034491973
Company Number: 1710374
Entity
Christchurch Central
Christchurch
8013
02 Jul 2007 - 09 Nov 2023
Hill, Anthony Stephen
Individual
Springlands
Blenheim
22 Jun 2005 - 27 Jun 2010
Mcconnell Anselmi Limited
Shareholder NZBN: 9429034491973
Company Number: 1710374
Entity
Christchurch Central
Christchurch
8013
02 Jul 2007 - 09 Nov 2023
Stanicich, Ivan Marko
Individual
Christchurch
22 Jun 2005 - 27 Jun 2010
Bekhuis, Richard George Willy
Individual
Invercargill
02 Jul 2007 - 29 Aug 2018
Location
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