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General information

Lapco Investments Limited

Type: NZ Limited Company (Ltd)
9429034923405
New Zealand Business Number
1605514
Company Number
Registered
Company Status

Lapco Investments Limited (issued a New Zealand Business Number of 9429034923405) was launched on 25 Feb 2005. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their registered address, up until 16 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Clark, Paul (an individual) located at Manurewa, Auckland. In the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Clark, Linda (an individual) - located at Manurewa, Auckland. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Physical & registered & service 16 Apr 2020
Last updated:
Directors
Name and Address Role Period
Paul Clark
Manurewa, Auckland, 2102
Address used since 25 Feb 2005
Director 25 Feb 2005 - current
Linda Clark
Manurewa, Auckland, 2102
Address used since 25 Feb 2005
Director 25 Feb 2005 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 17 Apr 2018 - 16 Apr 2020
Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 11 Apr 2006 - 17 Apr 2018
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 25 Feb 2005 - 11 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Clark, Paul
Individual 		Manurewa
Auckland
 25 Feb 2005 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Clark, Linda
Individual 		Manurewa
Auckland
 25 Feb 2005 - current
Location
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