General information
Labaryinth Limited
Type: NZ Limited Company (Ltd)9429034140246
New Zealand Business Number
1810949
Company Number
Registered
Company Status
Labaryinth Limited (issued a New Zealand Business Number of 9429034140246) was launched on 03 May 2006. 2 addresses are currently in use by the company: 16A Auckland Road, St Heliers, Auckland, 1071 (type: registered, physical). 12A Auckland Road, St Heliers, Auckland had been their registered address, until 10 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Labaryinth Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Auckland Road, St Heliers, Auckland, 1071 | Registered & physical & service | 10 Sep 2020 |
Contact info
64 27546 8674
Phone (Phone)
megb@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Ann Baker
St Heliers, Auckland, 1071
Address used since 21 Jul 2020
Glendowie, Auckland, 1071
Address used since 18 Jun 2013 |
Director | 03 May 2006 - current |
|
Howard Charles Baker
St Heliers, Auckland, 1071
Address used since 02 Sep 2020
St Heliers, Auckland, 1071
Address used since 21 Jul 2020
Glendowie, Auckland, 1071
Address used since 18 Jun 2013 |
Director | 03 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Auckland Road, St Heliers, Auckland, 1071 | Registered & physical | 29 Jul 2020 - 10 Sep 2020 |
| 36c Vista Crescent, Glendowie, Auckland, 1071 | Physical & registered | 26 Jun 2013 - 29 Jul 2020 |
| 261 Point View Drive, Manukua City | Registered & physical | 04 Dec 2006 - 26 Jun 2013 |
| 12 Tiffany Close, Manukua City | Physical & registered | 03 May 2006 - 04 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Labaryinth Trustees Limited Shareholder NZBN: 9429047980402 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
21 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Christopher Charles Individual |
Glendowie Auckland 1071 |
03 May 2006 - 21 Jul 2020 |
|
Baker, Megan Ann Individual |
Glendowie Auckland 1071 |
03 May 2006 - 21 Jul 2020 |
|
Baker, Howard Charles Individual |
Glendowie Auckland 1071 |
03 May 2006 - 21 Jul 2020 |
|
Baker, Scott James Michael Individual |
Manukau City Auckland |
03 May 2006 - 18 Jun 2013 |
|
Baker, Laura Frances Individual |
Manukau City Auckland |
03 May 2006 - 18 Jun 2013 |
Location
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|
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|
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