Lavender Court Investments Limited
Type: NZ Limited Company (Ltd)Lavender Court Investments Limited (issued a business number of 9429042107545) was started on 14 Dec 2015. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket had been their registered address, until 26 Feb 2018. Lavender Court Investments Limited used more names, namely: Chocoolate Limited from 09 Dec 2015 to 21 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. "Investment - residential property" (business classification L671150) is the classification the ABS issued Lavender Court Investments Limited. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, 1023 | Registered & physical | 14 Dec 2015 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
14 Dec 2015 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
14 Dec 2015 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 08 Jun 2016 |
| Name | Capital Solutions Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6005388 |
| Country of origin | NZ |
| Address |
23 Albert Street Auckland Central Auckland 1010 |
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