General information
Lakenvelder Limited
Type: NZ Limited Company (Ltd)9429035558132
New Zealand Business Number
1479883
Company Number
Registered
Company Status
Lakenvelder Limited (NZBN 9429035558132) was incorporated on 09 Feb 2004. 2 addresses are currently in use by the company: 1046A Paerata Road, Pukekohe, 2676 (type: physical, registered). 1056 Paerata Road, Rd 1, Pukekohe had been their physical address, up until 18 May 2017. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100% of shares), namely:
Janssen, Theodorus Antonius Maria (an individual) located at Pukekohe postcode 2676,
Janssen, Afra Christina Gerarda (an individual) located at Pukekohe postcode 2676,
Kay, Murray (an individual) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1046a Paerata Road, Pukekohe, 2676 | Physical & service | 18 May 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 18 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Afra Christina Gerarda Janssen
Pukekohe, 2676
Address used since 10 May 2017 |
Director | 09 Feb 2004 - current |
|
Theodorus Antonius Maria Janssen
Pukekohe, 2676
Address used since 10 May 2017 |
Director | 09 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1056 Paerata Road, Rd 1, Pukekohe, 2676 | Physical | 04 Jul 2016 - 18 May 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 22 Mar 2012 - 18 May 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 22 Mar 2012 - 04 Jul 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 05 Apr 2011 - 22 Mar 2012 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered & physical | 22 Mar 2010 - 05 Apr 2011 |
| Duthie/taylor-ruiterman, Chartered Accountants, 83 Ingram Road, Bombay, South Auckland | Registered & physical | 09 Feb 2004 - 22 Mar 2010 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Janssen, Theodorus Antonius Maria Individual |
Pukekohe 2676 |
09 Feb 2004 - current |
|
Janssen, Afra Christina Gerarda Individual |
Pukekohe 2676 |
09 Feb 2004 - current |
|
Kay, Murray Individual |
Pukekohe Pukekohe 2120 |
23 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
09 Feb 2004 - 23 Mar 2018 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
09 Feb 2004 - 23 Mar 2018 |
Location
Companies nearby
 |
Schaal Holdings Limited 1046a Paerata Road |
|
Deeva & Alina Trustee Limited 1056 Paerata Road |
|
Nzpowerhouse Charitable Trust Board 1218 Paerata Road |
|
Paerata Social & Recreation Incorporated 1022 Paerata Road |
|
Heritage Joinery Limited 1007 Paerata Road |
|
The Pastry Kitchen Limited Crown Road |