General information

Lavranos Marine Design Limited

Type: NZ Limited Company (Ltd)
9429037824747
New Zealand Business Number
912057
Company Number
Registered
Company Status

Lavranos Marine Design Limited (issued an NZ business number of 9429037824747) was launched on 16 Jun 1998. 2 addresses are in use by the company: 40A Seaview Avenue, Northcote, Auckland, 0627 (type: physical, service). Level 15, Metro Media House, 5 Byron Avenue, Takapuna had been their registered address, up to 03 Nov 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Lavranos, Eileen Pamela (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Lavranos, Angelo Christopher (an individual) - located at Northcote, Auckland. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
40a Seaview Avenue, Northcote, Auckland, 0627 Physical & service & registered 11 Jun 2012
Directors
Name and Address Role Period
Angelo Christopher Lavranos
Northcote, Auckland, 0627
Address used since 31 May 2012
Director 16 Jun 1998 - current
Addresses
Previous address Type Period
Level 15, Metro Media House, 5 Byron Avenue, Takapuna Registered & physical 03 Nov 1999 - 03 Nov 1999
33 Jellicoe Road, Murrays Bay, Auckland Physical & registered 03 Nov 1999 - 11 Jun 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lavranos, Eileen Pamela
Individual
Northcote
Auckland
0627
16 Jun 1998 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Lavranos, Angelo Christopher
Individual
Northcote
Auckland
0627
16 Jun 1998 - current
Location
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