General information

Lacc Investments Limited

Type: NZ Limited Company (Ltd)
9429033779416
New Zealand Business Number
1880926
Company Number
Registered
Company Status
095172695
GST Number

Lacc Investments Limited (issued a business number of 9429033779416) was launched on 01 Nov 2006. 5 addresess are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Suite 303, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 08 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Concisom, Caroline (an individual) located at Greensborough, Victoria postcode 3088. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
De Silva, Lesley Anthony (an individual) - located at Greensborough, Victoria. Our data was updated on 22 Mar 2024.

Current address Type Used since
Po Box 42154, Orakei, Auckland, 1745 Postal 30 Apr 2019
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Office & delivery 30 Apr 2019
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical & service 08 May 2019
Contact info
catriona@futurefocused.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Caroline Concisom
Greensborough, Victoria, 3088
Address used since 08 Aug 2022
Montmorency, Victoria, 3094
Address used since 30 Mar 2011
Director 01 Nov 2006 - current
Lesley Anthony De Silva
Greensborough, Victoria, 3088
Address used since 08 Aug 2022
Montmorency, Victoria, 3094
Address used since 30 Mar 2011
Director 01 Nov 2006 - current
Caroline Gabrielle Wood
Bucklands Beach, Auckland, 2014
Address used since 08 Aug 2022
Botany Downs, Auckland, 2010
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Addresses
Principal place of activity
Floor 4, 165 The Strand , Parnell , Auckland , 1010
Previous address Type Period
Suite 303, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 18 May 2017 - 08 May 2019
Suite G07, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 08 May 2013 - 18 May 2017
198 Queens Road, Panmure, Auckland 1072 Registered & physical 01 Nov 2006 - 08 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Concisom, Caroline
Individual
Greensborough
Victoria
3088
01 Nov 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
De Silva, Lesley Anthony
Individual
Greensborough
Victoria
3088
01 Nov 2006 - current
Location
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