General information
Lavender Bay Limited
Type: NZ Limited Company (Ltd)9429035243687
New Zealand Business Number
1542801
Company Number
Registered
Company Status
Lavender Bay Limited (New Zealand Business Number 9429035243687) was incorporated on 11 Aug 2004. 2 addresses are in use by the company: 203 Reservoir Road, Thames, Thames, 3500 (type: physical, registered). 6 Patui Avenue, Rd 5, Thames had been their physical address, until 14 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Amber-Tuely, Denise Angelique (an individual) located at Thames, Thames postcode 3500. The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 203 Reservoir Road, Thames, Thames, 3500 | Physical & registered & service | 14 Jun 2016 |
Contact info
64 021 08740033
Phone (Phone)
dbktuely@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Angelique Amber-tuely
Thames, Thames, 3500
Address used since 03 Jun 2016 |
Director | 11 Aug 2004 - current |
|
Catherine Moana Williams
Thames, Thames, 3500
Address used since 03 Sep 2015 |
Director | 11 Aug 2004 - 24 Feb 2016 |
Addresses
Principal place of activity
| 203 Reservoir Road , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 6 Patui Avenue, Rd 5, Thames, 3575 | Physical & registered | 03 Mar 2016 - 14 Jun 2016 |
| 211 Fergusson Drive, Thames, Thames, 3500 | Registered & physical | 11 Sep 2015 - 03 Mar 2016 |
| 5/70 Alfriston Road, Manurewa, Auckland | Registered & physical | 11 Aug 2004 - 11 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amber-tuely, Denise Angelique Individual |
Thames Thames 3500 |
11 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Catherine Moana Individual |
Waiheke Island Auckland |
11 Aug 2004 - 24 Feb 2016 |
Location
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