General information
Lazulite Limited
Type: NZ Limited Company (Ltd)9429031724531
New Zealand Business Number
2378257
Company Number
Registered
Company Status
Lazulite Limited (issued an NZBN of 9429031724531) was registered on 14 Dec 2009. 2 addresses are currently in use by the company: 69A Elstree Avenue, Glen Innes, Auckland, 1072 (type: physical, registered). 16-20 St Heliers Bay Road, St Heliers, Auckland had been their physical address, up until 21 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Warrick, David (an individual) located at Glen Innes, Auckland postcode 1072. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69a Elstree Avenue, Glen Innes, Auckland, 1072 | Physical & registered & service | 21 Aug 2020 |
Contact info
dbwarrick@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Warrick
Glen Innes, Auckland, 1072
Address used since 13 Aug 2020
Kohimarama, Auckland, 1071
Address used since 01 Sep 2016
Rd 5, Matakana, 0985
Address used since 27 Oct 2017
Auckland, 1071
Address used since 13 Sep 2018 |
Director | 14 Dec 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16-20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 06 Nov 2017 - 21 Aug 2020 |
| 35 Geraldine Place, Kohimarama, Auckland, 1071 | Physical & registered | 24 Oct 2017 - 06 Nov 2017 |
| 124 Apirana Avenue, Glen Innes, Auckland, 1072 | Registered & physical | 27 Jul 2016 - 24 Oct 2017 |
| 107 Bolt Road, Annesbrook, Nelson, 7011 | Physical & registered | 13 May 2016 - 27 Jul 2016 |
| 44c Shelbourne Street, Nelson, Nelson, 7010 | Physical & registered | 20 Oct 2014 - 13 May 2016 |
| 1 Wynsfield Garden, St Heliers, Auckland | Registered & physical | 14 Dec 2009 - 20 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrick, David Individual |
Glen Innes Auckland 1072 |
14 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Stephen Frank Individual |
Maitai Nelson 7010 |
19 Jul 2016 - 27 Oct 2017 |
Location
Companies nearby
 |
The Property Valet Company Limited Level 1 |
|
Lightpath Projects Limited 16-20 St Heliers Bay Road |
|
Lj Direct Limited 293 St Heliers Bay Road |
|
Sia Enterprise Limited 12 St Heliers Bay Road |
|
Work Values Limited 16 St Heliers Bay Road |
|
Careersafe Limited 16 St Heliers Bay Road |