Lakeside Gp Limited
Type: NZ Limited Company (Ltd)Lakeside Gp Limited (NZBN 9429042566687) was started on 13 Sep 2016. 2 addresses are in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 2, 23 Shortland Street, Auckland had been their registered address, up until 06 Aug 2018. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Rentas Civiles Inaqui (an other) located at Floor 2, Las Condes, Santiago. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Macer Sociedad De Rentas (an other) - located at Floor 2, Las Condes, Santiago. The third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Marth Sociedad De Rentas, located at Floor 2, Las Condes, Santiago (an other). "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Lakeside Gp Limited. The Businesscheck information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 06 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Francisco Javier Marin Jordan
Las Condes, Santiago,
Address used since 21 May 2020
Las Condes, Santiago,
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
Rafael Andres Marin Jordan
Las Condes, Santiago,
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
Luis Ignacio Marin Jordan
Las Condes, Santiago,
Address used since 21 May 2020
Las Condes, Santiago,
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 03 Sep 2018 |
Director | 20 Jul 2018 - current |
|
Jose Antonio Marin Jordan
Las Condes, Santiago
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - current |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 20 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Registered & physical | 08 Jan 2018 - 06 Aug 2018 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Sep 2016 - 08 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rentas Civiles Inaqui Other (Other) |
Floor 2 Las Condes, Santiago |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macer Sociedad De Rentas Other (Other) |
Floor 2 Las Condes, Santiago |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marth Sociedad De Rentas Other (Other) |
Floor 2 Las Condes, Santiago |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compania De Rentas Civiles Ultramar Other (Other) |
Floor 2 Las Condes, Santiago |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sociedad Civil De Rentas Millacura Other (Other) |
Floor 2 Las Condes, Santiago |
29 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foger Sociedad De Gestion Patrimonial Limitada Other |
Las Condes Santiago |
17 Oct 2016 - 29 Jun 2022 |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
13 Sep 2016 - 17 Oct 2016 | |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
13 Sep 2016 - 17 Oct 2016 |
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