General information
Laguna Holdings Limited
Type: NZ Limited Company (Ltd)9429032251647
New Zealand Business Number
108160
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Laguna Holdings Limited (New Zealand Business Number 9429032251647) was started on 18 Apr 1980. 5 addresess are currently in use by the company: Po Box 43, Kaitaia, Kaitaia, 0441 (type: postal, delivery). 18 Melba Street, Kaitaia had been their registered address, up to 10 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Manning, Russell Howard (an individual) located at Kaitaia postcode 0481. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Melba Street, Kaitaia, 0410 | Office | 14 Nov 2019 |
| 18 Melba Street, Kaitaia, 0410 | Physical & service & registered | 10 Dec 2021 |
| Po Box 43, Kaitaia, Kaitaia, 0441 | Postal | 09 Nov 2022 |
| 18 Melba Street, Kaitaia, 0410 | Delivery | 09 Nov 2022 |
Contact info
64 9 4081050
Phone (Phone)
russell@mha.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Howard Manning
Kaitaia, 0481
Address used since 02 Dec 2021
57 Reef View Road, Ahipara, 0481
Address used since 28 Oct 2015
59 Reef View Road, Ahipara, 0481
Address used since 14 Nov 2019 |
Director | 18 Nov 1983 - current |
|
Phillip Arthur Nordblom
Kailua, Hawaii 96734,
Address used since 18 Nov 1983 |
Director | 18 Nov 1983 - 28 Nov 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Melba Street, Kaitaia, 0410 | Delivery | 09 Nov 2022 |
Principal place of activity
| 18 Melba Street , Kaitaia , 0410 |
| Previous address | Type | Period |
|---|---|---|
| 18 Melba Street, Kaitaia, 0410 | Registered & physical | 07 Nov 2013 - 10 Dec 2021 |
| C/- Russell Manning & Associates, 3 Empire Street, Kaitaia, 0410 | Registered | 08 Nov 2010 - 07 Nov 2013 |
| C/- Manning Hounsell & Associates, 3 Empire Street, Kaitaia | Registered | 01 Oct 2003 - 08 Nov 2010 |
| Anderson & Co, Neilson's Bridge, State Highway 10, Mangonui | Registered | 08 Nov 1999 - 01 Oct 2003 |
| Fountain Manning & Co, 3 Empire Street, Kaitaia | Physical | 08 Nov 1999 - 08 Nov 1999 |
| Anderson & Co, Neilson's Bridge, State Highway 10, Mangonui | Physical | 08 Nov 1999 - 08 Nov 1999 |
| C/- Manning Hounsell & Associates, 3 Empire Street, Kaitaia | Physical | 08 Nov 1999 - 07 Nov 2013 |
| 6 Redan Rd, Kaitaia | Registered | 29 May 1995 - 08 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Russell Howard Individual |
Kaitaia 0481 |
18 Apr 1980 - current |
Location
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