General information

Landshapez (2004) Limited

Type: NZ Limited Company (Ltd)
9429035360780
New Zealand Business Number
1519430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329140 - Landscape Construction
Industry classification codes with description

Landshapez (2004) Limited (issued an NZ business number of 9429035360780) was launched on 28 May 2004. 2 addresses are in use by the company: 5 Taupiko Place, Green Bay, Auckland, 0604 (type: registered, physical). Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland had been their physical address, until 03 Jun 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Jarvis, Andrew (an individual) located at Green Bay. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jarvis, Kim (an individual) - located at Green Bay. "Landscape construction" (business classification E329140) is the category the Australian Bureau of Statistics issued Landshapez (2004) Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
5 Taupiko Place, Green Bay, Auckland, 0604 Registered & physical & service 03 Jun 2008
Contact info
64 21 827008
Phone (Phone)
landshapez@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kim Jarvis
Green Bay, Auckland, 0604
Address used since 26 May 2008
Director 28 May 2004 - current
Andrew Jarvis
Green Bay, Auckland, 0604
Address used since 01 Aug 2006
Director 28 May 2004 - current
Mark Thornalley
New Lynn, Auckland,
Address used since 01 Apr 2005
Director 28 May 2004 - 11 Jan 2007
Addresses
Previous address Type Period
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland Physical & registered 28 May 2004 - 03 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jarvis, Andrew
Individual
Green Bay
28 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jarvis, Kim
Individual
Green Bay
28 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Thornalley, Mark
Individual
New Lynn
28 May 2004 - 01 Aug 2006
Location
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