General information
Lapis Holdings Limited
Type: NZ Limited Company (Ltd)9429036328888
New Zealand Business Number
1239948
Company Number
Registered
Company Status
084323284
GST Number
Lapis Holdings Limited (issued a business number of 9429036328888) was started on 16 Sep 2002. 9 addresess are in use by the company: Flat 2, 33 Mcarthur Avenue,, St Heliers, Auckland, 1071 (type: registered, service). Flat 2, 19A Waimarie Street, St Heliers, Auckland had been their registered address, up to 21 Oct 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chernyavskiy, Viktor (an individual) located at St Heliers, Auckland postcode 1071. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Gordon & Reid Ltd, 1 / 1378 Eruera Street, Rotorua, 3010 | Other (Address For Share Register) | 09 Aug 2013 |
| Flat 2, 19a Waimarie Street, St Heliers, Auckland, 1071 | Postal & office & delivery | 13 Sep 2022 |
| Flat 2, 19a Waimarie Street, St Heliers, Auckland, 1071 | Physical | 21 Sep 2022 |
| Flat 2, 33 Mcarthur Avenue, St Heliers, Auckland, 1071, Nz, St Heliers, Auckland, 1071 | Postal & delivery | 11 Oct 2024 |
Contact info
64 21 949457
Phone (Phone)
asrvni@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
asrvni@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Chernyavskiy
St Heliers, Auckland, 1071
Address used since 11 Oct 2024
St Heliers, Auckland, 1071
Address used since 13 Sep 2022
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Viktor Chernyavskiy
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Paul William Francis
Fairview Heights, Auckland, 0632
Address used since 12 Aug 2017
Silverdale, Auckland, 0993
Address used since 09 Aug 2013 |
Director | 16 Sep 2002 - 31 Mar 2022 |
|
Lorraine Ellen Francis
Silverdale, Auckland, 0993
Address used since 09 Aug 2013
Fairview Heights, Auckland, 0632
Address used since 12 Aug 2017 |
Director | 16 Sep 2002 - 01 Oct 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 33 Mcarthur Avenue, St Heliers, Auckland, 1071, Nz, St Heliers, Auckland, 1071 | Postal & delivery | 11 Oct 2024 |
| Flat 2, 33 Mcarthur Avenue, St Heliers, Auckland, 1071 | Office | 11 Oct 2024 |
| Flat 2, 33 Mcarthur Avenue,, St Heliers, Auckland, 1071 | Registered | 21 Oct 2024 |
| Flat 2, 33 Mcarthur Avenue, St Heliers, Auckland, 1071 | Service | 21 Oct 2024 |
Principal place of activity
| Flat 2, 19a Waimarie Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 19a Waimarie Street, St Heliers, Auckland, 1071 | Registered & service | 21 Sep 2022 - 21 Oct 2024 |
| 48b Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 14 Apr 2022 - 21 Sep 2022 |
| 49 Lonely Track Road, Fairview Heights, Auckland, 0632 | Registered & physical | 21 Aug 2017 - 14 Apr 2022 |
| 1 Coastal Heights, Silverdale, Auckland, 0993 | Physical | 19 Aug 2013 - 21 Aug 2017 |
| 1 Coastal Heights, Rd 3, Silverdale, 0993 | Registered | 19 Aug 2013 - 21 Aug 2017 |
| 18 Coastal Heights, Silverdale, Auckland | Physical & registered | 12 Aug 2008 - 19 Aug 2013 |
| 24 Lunn Ave, Mt Wellington, Auckland | Registered & physical | 08 Aug 2005 - 12 Aug 2008 |
| 133 Aviemore Drive, Howick South, Auckland | Physical & registered | 09 Aug 2004 - 08 Aug 2005 |
| Apartment 1g, Kingsbridge Apartments, 72 Wellesley Str West, Auckland Central | Physical & registered | 16 Sep 2002 - 09 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chernyavskiy, Viktor Individual |
St Heliers Auckland 1071 |
05 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Paul William Individual |
Fairview Heights Auckland 0632 |
16 Sep 2002 - 06 Apr 2022 |
|
Francis, Lorraine Ellen Individual |
Fairview Heights Auckland 0632 |
16 Sep 2002 - 05 Oct 2017 |
Location
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|
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