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LAPIS HOLDINGS LIMITED

● Registered
NZBN 9429036328888 · NZ Company No. 1239948 · NZ Limited Company · Incorporated 16 Sep 2002

Lapis Holdings Limited was incorporated on 16 September 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8679 days.

Overview

NZ Business Number
9429036328888
Company Number
1239948
Company Name
LAPIS HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 September 2002 (Monday)
Status
Registered
Status History
Registered as of 16 September 2002 (Monday)
Registered Office
1 Coastal Heights
Rd 3
Silverdale
NZ 0993
Country of Origin
New Zealand
Address for Service
Gordon & Reid Ltd
1 Coastal Heights
Silverdale
Auckland
NZ 0993
Postal Address File ID
Registered Office: 2064556

Historic Data for Addresses

Principal Place of Business

  1. From 16 September 2002 to 9 August 2004
    Apartment 1g, Kingsbridge Apartments, 72 Wellesley Str West, Auckland Central
  2. From 9 August 2004 to 8 August 2005
    133 Aviemore Drive, Howick South, Auckland
  3. From 8 August 2005 to 12 August 2008
    24 Lunn Ave, Mt Wellington, Auckland
  4. From 12 August 2008 to 19 August 2013
    18 Coastal Heights, Silverdale, Auckland, NZ

Address for Service

  1. From 16 September 2002 to 9 August 2004
    Apartment 1g, Kingsbridge Apartments, 72 Wellesley Str West, Auckland Central
  2. From 9 August 2004 to 8 August 2005
    133 Aviemore Drive, Howick South, Auckland
  3. From 8 August 2005 to 12 August 2008
    24 Lunn Ave, Mt Wellington, Auckland
  4. From 12 August 2008 to 19 August 2013
    18 Coastal Heights, Silverdale, Auckland, NZ

Company Directors

2 listed
LF
Lorraine Ellen FRANCIS
Appointed 16 Sep 2002 · 1 Coastal Heights, Silverdale, Auckland, NZ, 0993
PF
Paul William FRANCIS
Appointed 16 Sep 2002 · 1 Coastal Heights, Silverdale, Auckland, NZ, 0993

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Lorraine Ellen FRANCIS
1 Coastal Heights, Rd 3, Silverdale
Share allocation 2
50 shares (50%)
Paul William FRANCIS
1 Coastal Heights, Rd 3, Silverdale