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General information

Lawless Geo-consulting Limited

Type: NZ Limited Company (Ltd)
9429036630462
New Zealand Business Number
1187665
Company Number
Registered
Company Status

Lawless Geo-Consulting Limited (issued an NZ business number of 9429036630462) was registered on 08 Feb 2002. 1 address is in use by the company: Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, until 03 Aug 2017. Lawless Geo-Consulting Limited used more aliases, namely: Marram Enterprises Limited from 11 Feb 2003 to 25 Feb 2013, Marram Tours Limited (08 Feb 2002 to 11 Feb 2003). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ailsa Barker-Lawless (an individual) located at Hillsborough, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
James Lawless (an individual) - located at Hillsborough, Auckland. Businesscheck's information was updated on 03 Jun 2020.

Current address Type Used since
Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered 03 Aug 2017
Last updated:
Contact info
lawlessjim7@gmail.com
Email
Directors
Name and Address Role Period
James Vincent Lawless
Hillsborough, Auckland, 1042
Address used since 22 Feb 2013
Director 22 Feb 2013 - current
Ailsa Barker-lawless
Hillsborough, Auckland, 1042
Address used since 08 Feb 2002
Director 08 Feb 2002 - 22 Feb 2013
Addresses
Previous address Type Period
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered 01 Dec 2014 - 03 Aug 2017
Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 Registered 04 Mar 2013 - 01 Dec 2014
58 Aldersgate Road, Hillsborough, Auckland, 1042 Physical 08 Feb 2002 - 03 Aug 2017
58 Aldersgate Road, Hillsborough, Auckland Registered 08 Feb 2002 - 04 Mar 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ailsa Barker-lawless
Individual 		Hillsborough
Auckland
 08 Feb 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James Vincent Lawless
Individual 		Hillsborough
Auckland
1042 		22 Feb 2013 - current
Location
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