General information

Laspa Holdings Limited

Type: NZ Limited Company (Ltd)
9429036931552
New Zealand Business Number
1132872
Company Number
Registered
Company Status

Laspa Holdings Limited (issued an NZ business identifier of 9429036931552) was registered on 17 Apr 2001. 2 addresses are currently in use by the company: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 3, 57 Courtenay Place, Wellington had been their physical address, up to 19 Jun 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cook Strait Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 Registered & physical & service 19 Jun 2013
Directors
Name and Address Role Period
Antonino Mario Muollo
Oriental Bay, Wellington, 6011
Address used since 10 Feb 2017
Director 17 Apr 2001 - current
Pasquale Vinaccia
Island Bay, Wellington, 6023
Address used since 09 Apr 2010
Director 17 Apr 2001 - current
Salvatore Vinaccia
Island Bay, Wellington, 6023
Address used since 09 Apr 2010
Director 17 Apr 2001 - current
Luigi Franco Muollo
Seatoun, Wellington, 6022
Address used since 10 Feb 2017
Director 17 Apr 2001 - current
Addresses
Previous address Type Period
Level 3, 57 Courtenay Place, Wellington Physical & registered 29 Apr 2009 - 19 Jun 2013
17 Lorne Street, Wellington Physical & registered 17 Apr 2001 - 29 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cook Strait Holdings Limited
Shareholder NZBN: 9429036957316
Entity (NZ Limited Company)
Te Aro
Wellington
6011
17 Apr 2001 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cook Strait Holdings Limited
Type Ltd
Ultimate Holding Company Number 1126039
Country of origin NZ
Address Ground Floor, 15 Edward Street
Te Aro
Wellington 6011
Location
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