General information
Lapstone Holdings Limited
Type: NZ Limited Company (Ltd)9429038011603
New Zealand Business Number
873280
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Lapstone Holdings Limited (NZBN 9429038011603) was launched on 03 Sep 1997. 2 addresses are in use by the company: 16-20 The Square,, Palmerston North, 4440 (type: registered, physical). 53 Gladstone Road, Parnell, Auckland had been their registered address, up to 16 Jan 2012. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Kingsdale Investments Limited (an entity) located at 16-20 The Square, Palmerston North postcode 4440. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued Lapstone Holdings Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16-20 The Square,, Palmerston North, 4440 | Registered & physical & service | 16 Jan 2012 |
Contact info
64 6 3562828
Phone (Phone)
capital@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Knox Urlich
16-20 The Square, Palmerston North, 4440
Address used since 06 Jan 2012 |
Director | 03 Sep 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Gladstone Road, Parnell, Auckland | Registered & physical | 05 Dec 2008 - 16 Jan 2012 |
| Level 4, 35 Victoria Street, Wellington | Registered | 30 Oct 2000 - 05 Dec 2008 |
| Level 3, 147 Thorndon Quay, Thorndon, Wellington | Physical | 30 Oct 2000 - 05 Dec 2008 |
| Level 4, 35 Victoria Street, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
| Level 4, 35 Victoria Street, Wellington | Registered | 11 Apr 2000 - 30 Oct 2000 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsdale Investments Limited Shareholder NZBN: 9429038011481 Entity (NZ Limited Company) |
16-20 The Square Palmerston North 4440 |
03 Sep 1997 - current |
Ultimate Holding Company
| Effective Date | 08 Sep 2016 |
| Name | Kingsdale Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 873279 |
| Country of origin | NZ |
Location
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