Lavender Collection Limited
Type: NZ Limited Company (Ltd)Lavender Collection Limited (issued an NZ business number of 9429036410378) was launched on 11 Jul 2002. 5 addresess are in use by the company: 10 Gum Road, Henderson Valley, Auckland, 0612 (type: postal, office). 8 Gum Road, Henderson Valley, Auckland had been their physical address, until 10 May 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lee, Suk Ja (an individual) located at Henderson Valley, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ban, Hanho (an individual) - located at Henderson Valley, Auckland. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Gum Road, Henderson Valley, Auckland, 0612 | Registered & physical & service | 10 May 2018 |
| 10 Gum Road, Henderson Valley, Auckland, 0612 | Postal & office & delivery | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Suk Ja Lee
Henderson Valley, Auckland, 0612
Address used since 02 May 2018
Henderson Valley, Auckland, 0612
Address used since 26 May 2015 |
Director | 11 Jul 2002 - current |
|
In Hyang Jung
Henderson, Auckland,
Address used since 11 Jul 2002 |
Director | 11 Jul 2002 - 13 Sep 2002 |
| 10 Gum Road , Henderson Valley , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 8 Gum Road, Henderson Valley, Auckland, 0612 | Physical & registered | 12 Nov 2014 - 10 May 2018 |
| 313 Albany High Way, Albany, Auckland | Registered & physical | 06 Jun 2007 - 12 Nov 2014 |
| 1601 Scene 2, 18 Beach Rd, Auckland Cbd, Auckland | Registered & physical | 04 Apr 2006 - 06 Jun 2007 |
| 75 Summerland Drive, Henderson, Auckland | Physical & registered | 12 May 2003 - 04 Apr 2006 |
| 120 Albert Street, Auckland | Physical & registered | 11 Jul 2002 - 12 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Suk Ja Individual |
Henderson Valley Auckland 0612 |
11 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ban, Hanho Individual |
Henderson Valley Auckland 0612 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ban, Han Ho Individual |
Henderson Valley Auckland 0612 |
11 Jul 2002 - 03 May 2022 |
 |
Marine Silicone Imports Limited 13 Gum Road |
|
Black Water Trading Limited 348 Henderson Valley Road |
|
Type Right Limited 42 Napuka Road |
|
Promotion Matters Limited 42 Napuka Road |
|
Packaging Matters Limited 42 Napuka Road |
|
Adventure Camp Piha Trust 397 Henderson Valley Road |