General information
Lapis Holdings Limited
Type: NZ Limited Company (Ltd)9429036328888
New Zealand Business Number
1239948
Company Number
Registered
Company Status
084323284
GST Number
Lapis Holdings Limited (issued a business number of 9429036328888) was started on 16 Sep 2002. 6 addresess are in use by the company: Flat 2, 19A Waimarie Street, St Heliers, Auckland, 1071 (type: registered, physical). 48B Kohimarama Road, Kohimarama, Auckland had been their registered address, up to 21 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chernyavskiy, Viktor (an individual) located at St Heliers, Auckland postcode 1071. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gordon & Reid Ltd, 1 / 1378 Eruera Street, Rotorua, 3010 | Other (Address For Share Register) | 09 Aug 2013 |
| Flat 2, 19a Waimarie Street, St Heliers, Auckland, 1071 | Postal & office & delivery | 13 Sep 2022 |
| Flat 2, 19a Waimarie Street, St Heliers, Auckland, 1071 | Registered & physical & service | 21 Sep 2022 |
Contact info
64 21 949457
Phone (Phone)
asrvni@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
asrvni@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Chernyavskiy
St Heliers, Auckland, 1071
Address used since 13 Sep 2022
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Viktor Chernyavskiy
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Paul William Francis
Fairview Heights, Auckland, 0632
Address used since 12 Aug 2017
Silverdale, Auckland, 0993
Address used since 09 Aug 2013 |
Director | 16 Sep 2002 - 31 Mar 2022 |
|
Lorraine Ellen Francis
Silverdale, Auckland, 0993
Address used since 09 Aug 2013
Fairview Heights, Auckland, 0632
Address used since 12 Aug 2017 |
Director | 16 Sep 2002 - 01 Oct 2017 |
Addresses
Principal place of activity
| Flat 2, 19a Waimarie Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 48b Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 14 Apr 2022 - 21 Sep 2022 |
| 49 Lonely Track Road, Fairview Heights, Auckland, 0632 | Registered & physical | 21 Aug 2017 - 14 Apr 2022 |
| 1 Coastal Heights, Silverdale, Auckland, 0993 | Physical | 19 Aug 2013 - 21 Aug 2017 |
| 1 Coastal Heights, Rd 3, Silverdale, 0993 | Registered | 19 Aug 2013 - 21 Aug 2017 |
| 18 Coastal Heights, Silverdale, Auckland | Physical & registered | 12 Aug 2008 - 19 Aug 2013 |
| 24 Lunn Ave, Mt Wellington, Auckland | Registered & physical | 08 Aug 2005 - 12 Aug 2008 |
| 133 Aviemore Drive, Howick South, Auckland | Physical & registered | 09 Aug 2004 - 08 Aug 2005 |
| Apartment 1g, Kingsbridge Apartments, 72 Wellesley Str West, Auckland Central | Physical & registered | 16 Sep 2002 - 09 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chernyavskiy, Viktor Individual |
St Heliers Auckland 1071 |
05 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Paul William Individual |
Fairview Heights Auckland 0632 |
16 Sep 2002 - 06 Apr 2022 |
|
Francis, Lorraine Ellen Individual |
Fairview Heights Auckland 0632 |
16 Sep 2002 - 05 Oct 2017 |
Location
Companies nearby
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Tree Focus Limited 43a Lonely Track Road |
|
Cavegn Trustee Limited 48 Lonely Track Road |
|
Orbit Electrical Ltd 59a Lonely Track Road |
|
Tllg Maintenance Limited 16 Namsan Close |
|
Tllg Investment Limited 16 Namsan Close |
|
Happy Swan Limited 22 Namsan Close |