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General information

Las Casas De Lj Limited

Type: NZ Limited Company (Ltd)
9429036479894
New Zealand Business Number
1213320
Company Number
Registered
Company Status

Las Casas De Lj Limited (NZBN 9429036479894) was launched on 18 Jun 2002. 2 addresses are currently in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). Unit 8D, 331 Rosedale Road, Albany, North Shore had been their registered address, up to 26 Oct 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Jones, Lee Wy (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Jones, Christine Paula (an individual) - located at Castor Bay, Auckland. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 Physical 04 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 26 Oct 2023
Last updated:
Contact info
64 21 897461
Phone (Phone)
lcj@xtra.co.nz
Email
Directors
Name and Address Role Period
Lee Wy Jones
Castor Bay, Auckland, 0620
Address used since 22 Nov 2012
Director 18 Jun 2002 - current
Christine Paula Jones
Castor Bay, Auckland, 0620
Address used since 22 Nov 2012
Director 20 Sep 2007 - current
Ty Adam Jones
Albany, Auckland,
Address used since 12 Jan 2005
Director 21 Jun 2002 - 16 Mar 2006
Addresses
Previous address Type Period
Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 Registered & service 04 Apr 2019 - 26 Oct 2023
27c William Pickering Drive, Rosedale, Auckland, 0632 Physical 23 Jul 2012 - 04 Apr 2019
27c Williampickering Drive, Albany, North Shore Physical 06 May 2008 - 23 Jul 2012
27c William Pickering Drive, Albany, North Shore Registered 06 May 2008 - 04 Apr 2019
790 East Coast Road, Browns Bay, Auckland Registered & physical 16 Oct 2006 - 06 May 2008
20 Stonedge Lane, Albany, Auckland Physical & registered 19 Jan 2005 - 16 Oct 2006
790 East Coast Road, Browns Bay, Auckland Registered & physical 18 Jun 2002 - 19 Jan 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Jones, Lee Wy
Individual 		Castor Bay
Auckland
0620 		18 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Christine Paula
Individual 		Castor Bay
Auckland
0620 		01 Oct 2007 - current
Location
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