General information
Lava Limited
Type: NZ Limited Company (Ltd)9429037814533
New Zealand Business Number
914476
Company Number
Registered
Company Status
Lava Limited (issued an NZ business number of 9429037814533) was incorporated on 01 Jul 1998. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 28 Jun 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Gibson, Donald Mackenzie (an individual) located at Remuera, Auckland 1050. Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered & service | 28 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Mackenzie Gibson
Remuera, Auckland 1050,
Address used since 28 May 2010 |
Director | 01 Jul 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 13 Nov 2012 - 28 Jun 2016 |
| 26c Triton Drive, Rosedale, Auckland, 0632 | Physical & registered | 02 Nov 2012 - 13 Nov 2012 |
| C/-gibson & Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023 | Registered | 04 Jun 2010 - 02 Nov 2012 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023 | Physical | 04 Jun 2010 - 02 Nov 2012 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered | 31 May 2004 - 04 Jun 2010 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Aucklnad | Physical | 31 May 2004 - 04 Jun 2010 |
| C/-gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 31 May 2004 |
| C/-gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 01 Jul 1998 - 31 May 2004 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
28 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Donald Mackenzie Individual |
Remuera Auckland 1050 |
01 Jul 1998 - current |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |