General information
Lake Tarawera Holdings Limited
Type: NZ Limited Company (Ltd)9429036236695
New Zealand Business Number
1257405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lake Tarawera Holdings Limited (New Zealand Business Number 9429036236695) was registered on 18 Nov 2002. 5 addresess are in use by the company: Po Box 259212, Botany, Auckland, 2163 (type: postal, delivery). C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 30 Jun 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Juergens, Stephen Matthew (an individual) located at Rd 2, Clevedon postcode 2582. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2003 |
| Po Box 259212, Botany, Auckland, 2163 | Postal | 05 Apr 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Delivery & office | 05 Apr 2019 |
Contact info
64 21 338221
Phone (Phone)
steve@detonate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Matthew Juergens
Rd 2, Clevedon, 2582
Address used since 01 Apr 2019
Flat Bush, Auckland, 2016
Address used since 01 May 2012 |
Director | 18 Nov 2002 - current |
Addresses
Principal place of activity
| Level 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 18 Nov 2002 - 30 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Juergens, Stephen Matthew Individual |
Rd 2 Clevedon 2582 |
18 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolitho, Lisa Dianne Individual |
Flat Bush Auckland 2016 |
22 Jan 2008 - 17 Dec 2014 |
|
Hansen, Athena Individual |
Howick Auckland |
18 Nov 2002 - 08 Jun 2007 |
Location
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