General information

Lateral Design Limited

Type: NZ Limited Company (Ltd)
9429035609407
New Zealand Business Number
1470374
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description

Lateral Design Limited (issued an NZ business number of 9429035609407) was registered on 02 Feb 2004. 10 addresess are currently in use by the company: 246 Amberley Beach Road, Amberley, North Canterbury, 7481 (type: registered, service). 60 Conical Hill Road, Hanmer Springs had been their registered address, up until 07 Apr 2009. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Nelson, Ronald Leslie (an individual) located at Amberley, North Canterbury postcode 7481. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Weaver, Janine Sheila (an individual) - located at Amberley, North Canterbury. "Landscape construction" (ANZSIC E329140) is the category the ABS issued Lateral Design Limited. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
13 Mt Charon Place, Hanmer Springs, 7334 Physical & registered & service 07 Apr 2009
Po Box 23, Hanmer Springs, Hanmer Springs, 7360 Postal 21 Apr 2019
13 Mount Charon Place, Hanmer Springs, 7334 Office 21 Apr 2019
13 Mt Charon Place, Hanmer Springs, 7334 Delivery 04 Apr 2023
Contact info
64 21 1670924
Phone (Phone)
jsweaver.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ronald Leslie Nelson
Amberley, North Canterbury, 7481
Address used since 03 Apr 2024
Hanmer Springs, Hanmer Springs, 7334
Address used since 12 Apr 2010
Director 02 Feb 2004 - current
Janine Sheila Weaver
Amberley, North Canterbury, 7481
Address used since 03 Apr 2024
Hanmer Springs, Hanmer Springs, 7334
Address used since 12 Apr 2010
Director 02 Feb 2004 - current
Addresses
Other active addresses
Type Used since
13 Mt Charon Place, Hanmer Springs, 7334 Delivery 04 Apr 2023
246 Amberley Beach Road, Rd 1, Amberley, 7481 Postal & office & delivery 03 Apr 2024
246 Amberley Beach Road, Amberley, North Canterbury, 7481 Registered & service 11 Apr 2024
Principal place of activity
13 Mount Charon Place , Hanmer Springs , 7334
Previous address Type Period
60 Conical Hill Road, Hanmer Springs Registered & physical 31 Mar 2008 - 07 Apr 2009
2 Lucas Lane, Hanmer Springs Registered & physical 27 Mar 2007 - 31 Mar 2008
24 Taramea Street, Avondale, Auckland Registered & physical 02 Feb 2004 - 27 Mar 2007
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nelson, Ronald Leslie
Individual
Amberley
North Canterbury
7481
02 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weaver, Janine Sheila
Individual
Amberley
North Canterbury
7481
02 Feb 2004 - current
Location
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