Lava Limited (issued an NZ business number of 9429037814533) was incorporated on 01 Jul 1998. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 28 Jun 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Gibson, Donald Mackenzie (an individual) located at Remuera, Auckland 1050. Our database was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered & service | 28 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Donald Mackenzie Gibson
Remuera, Auckland 1050,
Address used since 28 May 2010 |
Director | 01 Jul 1998 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 13 Nov 2012 - 28 Jun 2016 |
26c Triton Drive, Rosedale, Auckland, 0632 | Physical & registered | 02 Nov 2012 - 13 Nov 2012 |
C/-gibson & Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023 | Registered | 04 Jun 2010 - 02 Nov 2012 |
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland 1023 | Physical | 04 Jun 2010 - 02 Nov 2012 |
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered | 31 May 2004 - 04 Jun 2010 |
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Aucklnad | Physical | 31 May 2004 - 04 Jun 2010 |
C/-gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 31 May 2004 |
C/-gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 01 Jul 1998 - 31 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Donald Mackenzie Individual |
Remuera Auckland 1050 |
01 Jul 1998 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |