General information

Laza Boys Limited

Type: NZ Limited Company (Ltd)
9429030572447
New Zealand Business Number
3933898
Company Number
Registered
Company Status
C191275 - Rigid And Semi-rigid Polymer Product Mfg Nec
Industry classification codes with description

Laza Boys Limited (issued a New Zealand Business Number of 9429030572447) was started on 02 Aug 2012. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). Laza Boys Limited used other names, namely: Recyclotech Industries Nz Limited from 26 Jul 2012 to 29 Apr 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 700 shares (70 per cent of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Ross, Karl William (an individual) - located at Tuakau, Tuakau. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Chapman, Shane Aaron, located at Drury, Takanini (an individual). "Rigid and semi-rigid polymer product mfg nec" (business classification C191275) is the classification the ABS issued Laza Boys Limited. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered & service 02 Aug 2012
Directors
Name and Address Role Period
Simon Morton
Wai O Taiki Bay, Auckland, 1072
Address used since 01 May 2016
Director 02 Aug 2012 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Entity (NZ Limited Company)
Papakura
Auckland
2110
06 Oct 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ross, Karl William
Individual
Tuakau
Tuakau
2121
24 Mar 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Chapman, Shane Aaron
Individual
Drury
Takanini
2113
24 Mar 2021 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Ellis, Brent Michael
Individual
Bucklands Beach
Auckland
2014
24 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
Entity
51-53 Shortland Street
Auckland
Null 1140
21 Nov 2013 - 06 Oct 2020
Morton, Simon
Director
Wai O Taiki Bay
Auckland
1072
02 Aug 2012 - 24 Mar 2021
Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
Entity
Auckland
1010
21 Nov 2013 - 06 Oct 2020
De Villiers, Inge
Individual
Glendowie
Auckland
1071
02 Aug 2012 - 21 Nov 2013
Morton, Graham Paul
Individual
Glendowie
Auckland
1071
02 Aug 2012 - 21 Nov 2013
Location
Companies nearby
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
NZ Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent
Similar companies