General information
Lavender House Limited
Type: NZ Limited Company (Ltd)9429033272061
New Zealand Business Number
1961618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q871010 - Child Care Service
Industry classification codes with description
Lavender House Limited (issued a business number of 9429033272061) was incorporated on 16 Jul 2007. 2 addresses are in use by the company: 539 Mclaren Falls Road, Rd 1, Tauranga, 3171 (type: registered, physical). 19 Carlisle Street, Greerton, Tauranga had been their registered address, until 31 Oct 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Eustace, Braden Wayne (a director) located at Rd 1, Omanawa postcode 3171. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued to Lavender House Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 539 Mclaren Falls Road, Rd 1, Tauranga, 3171 | Registered & physical & service | 31 Oct 2013 |
Contact info
64 20 41459800
Phone (Phone)
nzprodjs@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Braden Wayne Eustace
Rd 1, Omanawa, 3171
Address used since 28 Jun 2020
Rd1, Tauranga, 3176
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Weidenbohm Mark
Tauranga, 3176
Address used since 24 Aug 2009 |
Director | 24 Aug 2009 - 21 Oct 2013 |
|
Braden Wayne Eustace
R D 1, Tauranga,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 26 Aug 2009 |
Addresses
Principal place of activity
| 539 Mclaren Falls Road , Rd 1 , Tauranga , 3171 |
| Previous address | Type | Period |
|---|---|---|
| 19 Carlisle Street, Greerton, Tauranga | Registered & physical | 16 Jul 2007 - 31 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eustace, Braden Wayne Director |
Rd 1 Omanawa 3171 |
08 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sandra Jillian Individual |
R D 1 Tauranga |
16 Jul 2007 - 10 May 2012 |
|
Weidenbohm, Mark Individual |
Tauranga |
25 Aug 2009 - 08 Jun 2018 |
|
Eustace, Braden Wayne Individual |
R D 1 Tauranga |
16 Jul 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
A.j. & F.m. Coster Limited 506 Mclaren Falls Road |
|
Ormsbee's Honey And Services Limited 506 Mclaren Falls Road |
|
Gpl Flowers Limited 446 Mclaren Falls Road |
|
Aglow Limited 104 Peers Road |
|
Mexican Hammocks Limited 129 Peers Road |
|
Mdr Limited 129 Peers Road |
Similar companies
|
Abbey's Place 2015 Limited 15 Millers Road |
|
1st Response Limited 20 Pyes Pa Road |
|
Kids Inc Oscar Limited 27 Twickenham Court |
|
Nurtured At Home (waikato) Limited The Hub, 525 Cameron Road |
|
Elm Tree Early Learning Centre Limited 55 Eighth Avenue |
|
Ez Kidz Care Limited 95 Devonport Road |