Lab Studios Limited
Type: NZ Limited Company (Ltd)Lab Studios Limited (issued a business number of 9429037237967) was launched on 02 Jun 2000. 2 addresses are in use by the company: 23 Beach Road,, Waihi Beach, 3611 (type: registered, physical). 25 Copsey Place, Avondale, Auckland had been their registered address, until 11 Jun 2021. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 70000 shares (70% of shares), namely:
Fleming, William (a director) located at Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (15000 shares); it includes
Lattimer, William (an individual) - located at Howick, Auckland. Next there is the third group of shareholders, share allocation (15000 shares, 15%) belongs to 1 entity, namely:
Lattimer, Pamela, located at Howick, Auckland (an individual). "Musical group operation" (business classification R900130) is the category the Australian Bureau of Statistics issued to Lab Studios Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Beach Road,, Waihi Beach, 3611 | Registered & physical & service | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Lattimer
Howick, Auckland, 2010
Address used since 02 Jun 2000 |
Director | 02 Jun 2000 - current |
|
William Fleming
Waihi Beach, 3611
Address used since 02 Jun 2021
Auckland Central, Auckland, 1010
Address used since 01 Aug 2016
Albany, Auckland, 0632
Address used since 02 Jun 2000 |
Director | 02 Jun 2000 - current |
|
Pamela Lattimer
Howick, Auckland, 2010
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - current |
|
Michael Gordan Cole
Te Atatu South, Auckland, 0610
Address used since 01 Jun 2013 |
Director | 28 May 2005 - current |
|
Christopher John Tate
Glen Eden, Auckland, 0602
Address used since 01 May 2005 |
Director | 20 Jun 2000 - 02 Jun 2021 |
|
Michael Gordon Cole
Te Atatu South, Auckland, 0610
Address used since 01 Jun 2013 |
Director | 28 May 2005 - 02 Jun 2021 |
|
Donald Arthur Alexander
Birkenhead, Auckland,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 14 Sep 2011 |
|
Estelle Elizabeth Alexander
Birkenhead, Auckland,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 14 Sep 2011 |
| 23 Beach Road , Waihi Beach , Waihi Beach , 3611 |
| Previous address | Type | Period |
|---|---|---|
| 25 Copsey Place, Avondale, Auckland, 1026 | Registered & physical | 10 Jun 2015 - 11 Jun 2021 |
| 651 Rosebank Road, Avondale, Auckland | Registered & physical | 10 Oct 2005 - 10 Jun 2015 |
| 14a Haultain Street, Eden Terrace, Auckland | Physical & registered | 02 Jun 2000 - 10 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, William Director |
Waihi Beach 3611 |
02 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattimer, William Individual |
Howick Auckland |
02 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattimer, Pamela Individual |
Howick Auckland |
02 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Audio Systems And Productions Limited Shareholder NZBN: 9429037986575 Company Number: 878052 Entity |
Avondale Auckland 1026 |
02 Jun 2000 - 02 Jun 2021 |
|
Audio Systems And Productions Limited Shareholder NZBN: 9429037986575 Company Number: 878052 Entity |
Avondale Auckland 1026 |
02 Jun 2000 - 02 Jun 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Audio Systems And Productions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 878052 |
| Country of origin | NZ |
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