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LAVINIA HOLDINGS LIMITED

Struck Off
NZBN 9429037677909 · NZ Company No. 942301 · NZ Limited Company · Incorporated 25 Jan 1999

Lavinia Holdings Limited was incorporated on 25 January 1999 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037677909
Company Number
942301
Company Name
LAVINIA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 January 1999 (Monday)
Status
Struck Off
Status History
Struck Off as of 29 October 2005 (Saturday)
In Liquidation as of 18 March 2005 (Friday)
Registered as of 25 January 1999 (Monday)
Registered Office
C/-meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 April 1999 to 12 April 2000
    Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  2. From 12 April 2000 to 8 November 2001
    Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  3. From 8 November 2001 to 21 November 2003
    C/- Inspired Business Solutions, Norwich House, 175 Queen Street, Auckland
  4. From 21 November 2003 to 5 April 2005
    Level 8, 175 Queen Street, Auckland

Address for Service

  1. From 15 April 1999 to 8 November 2001
    Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  2. From 8 November 2001 to 21 November 2003
    Level 8, Club Med House, 175 Queen Street, Auckland
  3. From 8 November 2001 to 8 November 2001
    C/- Inspired Business Solutions, Norwich House, 175 Queen Street, Auckland
  4. From 21 November 2003 to 5 April 2005
    Level 8, 175 Queen Street, Auckland

Company Director

1 listed
GW
George Craig WESTON
Appointed 30 Mar 1999 · 3 Pallister Drive, Hillsborough, Auckland, NZ, 1042

Company Shareholders

3 share parcels · 700,100 shares total

Share allocation 1
50 shares (0.01%)
George Craig WESTON
3 Pallister Drive, Hillsborough, Auckland
Share allocation 2
50 shares (0.01%)
Mark Glanville THOMPSON
52 Swanson Road, Henderson, Auckland
Share allocation 3
700,000 shares (99.99%)
Company No.: 1096502
NZBN: 9429037094089
TMG TRUSTEES (NZ) LIMITED
C/-nsatax Limited, Level 6, 3 City Road, Auckland