General information

Lansformation Limited

Type: NZ Limited Company (Ltd)
9429037369613
New Zealand Business Number
1014107
Company Number
Registered
Company Status

Lansformation Limited (issued an NZ business number of 9429037369613) was started on 02 Mar 2000. 2 addresses are currently in use by the company: 59 Stranolar Drive, Mount Roskill, Auckland, 1041 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, up to 06 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Hira, Jayendra (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Hira, Durga (an individual) - located at Mount Roskill, Auckland. Our information was updated on 15 Mar 2024.

Current address Type Used since
59 Stranolar Drive, Mount Roskill, Auckland, 1041 Registered & physical & service 06 Aug 2020
Directors
Name and Address Role Period
Jayendra Hira
Mount Roskill, Auckland, 1041
Address used since 24 Aug 2015
Director 02 Mar 2000 - current
Durga Hira
Mount Roskill, Auckland, 1041
Address used since 24 Aug 2015
Director 14 Aug 2002 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 18 Jul 2013 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 01 Dec 2008 - 18 Jul 2013
130 Main Highway, Ellerslie, Auckland Physical & registered 28 Aug 2006 - 01 Dec 2008
24 Peter Mulgrew St, Avondale, Auckland Physical 04 Jul 2001 - 28 Aug 2006
61 Whiteswan Road, Mt Roskill, Auckland Registered 04 Jul 2001 - 28 Aug 2006
61 Whiteswan Road, Mt Roskill, Auckland Physical 04 Jul 2001 - 04 Jul 2001
61 Whiteswan Road, Mt Roskill, Auckland Registered 12 Apr 2000 - 04 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Hira, Jayendra
Individual
Mount Roskill
Auckland
1041
02 Mar 2000 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hira, Durga
Individual
Mount Roskill
Auckland
1041
02 Mar 2000 - current
Location
Companies nearby