General information

Lava Limited

Type: NZ Limited Company (Ltd)
9429037814533
New Zealand Business Number
914476
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Donald Mackenzie Gibson
Remuera, Auckland 1050,
Address used since 28 May 2010
Director 01 Jul 1998 - current
Addresses
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
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Gibson, Donald Mackenzie
Individual
Remuera
Auckland 1050
01 Jul 1998 - current
Location
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