General information

Lapp & Toft Architecture Limited

Type: NZ Limited Company (Ltd)
9429035148975
New Zealand Business Number
1562800
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Lapp & Toft Architecture Limited (issued an NZ business identifier of 9429035148975) was started on 01 Oct 2004. 5 addresess are currently in use by the company: 25 Whakarite Road, Waiheke Island, Auckland, 1081 (type: postal, office). 25 Whakarite Road, Waiheke Island had been their registered address, up to 12 Jun 2018. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lapp, Claudia (an individual) located at Waiheke Island. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Toft, Ole (an individual) - located at Waiheke Island. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Hoffmann Trustees Limited, located at Mount Eden, Auckland (an entity),
Toft, Ole, located at Waiheke Island (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued to Lapp & Toft Architecture Limited. The Businesscheck information was updated on 02 May 2024.

Current address Type Used since
25 Whakarite Road, Waiheke Island, Auckland, 1081 Registered & physical & service 12 Jun 2018
25 Whakarite Road, Waiheke Island, Auckland, 1081 Postal & office & delivery 04 Oct 2019
Contact info
64 9 3725118
Phone (Phone)
claudia@lapptoft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
claudia@lapptoft.co.nz
Email
www.lapptoft.co.nz
Website
Directors
Name and Address Role Period
Claudia Lapp
Ostend, Waiheke Island, 1081
Address used since 15 Oct 2015
Director 01 Oct 2004 - current
Ole Toft
Ostend, Waiheke Island, 1081
Address used since 15 Oct 2015
Director 01 Oct 2004 - current
Addresses
Principal place of activity
25 Whakarite Road , Waiheke Island , Auckland , 1081
Previous address Type Period
25 Whakarite Road, Waiheke Island Registered & physical 01 Oct 2004 - 12 Jun 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lapp, Claudia
Individual
Waiheke Island
01 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Toft, Ole
Individual
Waiheke Island
01 Oct 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
01 Oct 2004 - current
Toft, Ole
Individual
Waiheke Island
01 Oct 2004 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
01 Oct 2004 - current
Lapp, Claudia
Individual
Waiheke Island
01 Oct 2004 - current
Location
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