Las Vegas Functions Limited (issued an NZ business identifier of 9429034438527) was started on 29 Nov 2005. 2 addresses are currently in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, service). Level 5, 57 Fort Street, Auckland had been their registered address, up to 17 Jul 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Prevett, Deborah Maree (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 3 shareholders hold 20% of all shares (exactly 20 shares); it includes
Jamieson-Hastings, Elizabeth Anne Seaton (an individual) - located at Hobsonville, Auckland,
Hastings, Ian Francis (an individual) - located at Hobsonville, Auckland,
Morgan, David Bruce (an individual) - located at East Tamaki, Auckland. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hastings, Ian Francis, located at Hobsonville, Auckland (an individual). The Businesscheck data was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
44k Constellation Drive, Rosedale, Auckland, 0632 | Registered | 17 Jul 2014 |
44k Constellation Drive, Rosedale, Auckland, 0632 | Physical & service | 12 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Deborah Maree Prevett
Hobsonville, Auckland, 0616
Address used since 02 Jul 2019
Greenhithe, Auckland, 0632
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
Ian Francis Hastings
Greenhithe, Auckland, 0632
Address used since 09 Jul 2014 |
Director | 29 Nov 2005 - 12 Sep 2017 |
Previous address | Type | Period |
---|---|---|
Level 5, 57 Fort Street, Auckland | Registered | 06 Aug 2008 - 17 Jul 2014 |
Level 5, 57 Fort Street, Auckland | Physical | 06 Aug 2008 - 12 Jul 2016 |
Level 11, Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 29 Nov 2005 - 06 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Prevett, Deborah Maree Individual |
Hobsonville Auckland 0616 |
28 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jamieson-hastings, Elizabeth Anne Seaton Individual |
Hobsonville Auckland 0616 |
25 Sep 2006 - current |
Hastings, Ian Francis Individual |
Hobsonville Auckland 0616 |
29 Nov 2005 - current |
Morgan, David Bruce Individual |
East Tamaki Auckland 2013 |
25 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hastings, Ian Francis Individual |
Hobsonville Auckland 0616 |
29 Nov 2005 - current |
Shkiwi Limited 44k Constellation Drive |
|
Morley Trustee Limited 44k Constellation Drive |
|
Jmc Family Trust Limited 44k Constellation Drive |
|
Demo To Reno Limited 44k Constellation Drive |
|
Auckland Rv Sales Limited 44k Constellation Drive |
|
Gp Communications Limited 44k Constellation Drive |