General information

Lava Glass Limited

Type: NZ Limited Company (Ltd)
9429033701752
New Zealand Business Number
1894148
Company Number
Registered
Company Status

Lava Glass Limited (issued an NZBN of 9429033701752) was launched on 20 Dec 2006. 2 addresses are currently in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 80 Market Street, Te Awamutu, Te Awamutu had been their registered address, up to 06 Sep 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Over, Lynden Frank (an individual) located at Rd 4, Taupo postcode 3384,
Finnz Trustees (2015) Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Robb, Christine Joy (an individual) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Over, Lynden Frank (an individual) - located at Rd 4, Taupo. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robb, Christine Joy, located at Rd 4, Taupo (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 06 Sep 2019
Directors
Name and Address Role Period
Lynden Frank Over
Rd 4, Taupo, 3384
Address used since 02 Aug 2016
Director 20 Dec 2006 - current
Christine Joy Robb
Rd 4, Taupo, 3384
Address used since 02 Aug 2016
Director 19 Feb 2009 - current
Addresses
Previous address Type Period
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 10 Aug 2017 - 06 Sep 2019
486 Alexandra Street, Te Awamutu, 3800 Physical & registered 02 Sep 2010 - 10 Aug 2017
First Floor, 81 Horomatangi St, Taupo Registered & physical 20 Dec 2006 - 02 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Over, Lynden Frank
Individual
Rd 4
Taupo
3384
20 Dec 2006 - current
Finnz Trustees (2015) Limited
Shareholder NZBN: 9429041621394
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
05 Oct 2022 - current
Robb, Christine Joy
Individual
Rd 4
Taupo
3384
20 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Over, Lynden Frank
Individual
Rd 4
Taupo
3384
20 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robb, Christine Joy
Individual
Rd 4
Taupo
3384
20 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Parihaka Trustees (2007) Limited
Shareholder NZBN: 9429033655710
Company Number: 1901161
Entity
Whangarei
23 Oct 2008 - 05 Oct 2022
Parihaka Trustees (2007) Limited
Shareholder NZBN: 9429033655710
Company Number: 1901161
Entity
Whangarei
23 Oct 2008 - 05 Oct 2022
Armstrong, Emma
Individual
Taupo
20 Dec 2006 - 29 Nov 2010
Location
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