Lasavia Limited
Type: NZ Limited Company (Ltd)Lasavia Limited (New Zealand Business Number 9429037886172) was incorporated on 09 Apr 1998. 2 addresses are in use by the company: 37 Crescent Road West, Ostend, Waiheke Island, 1081 (type: registered, physical). 64 Hawera Road, Kohimarama, Auckland had been their physical address, up to 04 Jul 2003. Lasavia Limited used more aliases, namely: Leila Lees Limited from 02 Apr 2003 to 24 May 2016, May The Fourth Limited (09 Apr 1998 to 02 Apr 2003). 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 240 shares (80 per cent of shares), namely:
Lees, Leila (an individual) located at Ostend, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 60 shares); it includes
Swift, Deah (an individual) - located at Ostend, Waiheke Island. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Crescent Road West, Ostend, Waiheke Island, 1081 | Registered & physical & service | 04 Jul 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Leila Lees
Palm Beach, Waiheke Island, 1081
Address used since 24 May 2016 |
Director | 09 Apr 1998 - current |
|
Stephanie Frost
Parnell, Auckland, 1052
Address used since 21 May 2012 |
Director | 21 May 2012 - 29 May 2013 |
|
Hanafiah Blackmore
Kohimarama, Auckland,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 13 Jul 2004 |
|
Francela Margaret Davies
St Heliers Bay, Auckland,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 13 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| 64 Hawera Road, Kohimarama, Auckland | Physical | 10 Apr 2001 - 04 Jul 2003 |
| Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland | Registered | 10 Apr 2001 - 04 Jul 2003 |
| Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland | Registered | 12 Apr 2000 - 10 Apr 2001 |
| Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland | Physical | 19 May 1999 - 10 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Leila Individual |
Ostend Waiheke Island 1081 |
09 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift, Deah Individual |
Ostend Waiheke Island 1081 |
21 Feb 2019 - current |
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