General information
Lacuna Developments Limited
Type: NZ Limited Company (Ltd)9429038439988
New Zealand Business Number
690044
Company Number
Registered
Company Status
Lacuna Developments Limited (New Zealand Business Number 9429038439988) was launched on 28 Aug 1995. 2 addresses are currently in use by the company: 985 State Highway 16, Rd 3, Waimauku, 0883 (type: physical, service). 111 Newton Road, Eden Terrace, Auckland had been their registered address, up until 17 May 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Percival, Justina Maria (an individual) located at Riverhead,
Laing, Angela (an individual) located at Waimauku, Auckland. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 985 State Highway 16, Rd 3, Waimauku, 0883 | Physical & service & registered | 17 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen William Gordon Monk
Riverhead, 0793
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - current |
|
Helen Margot Liese
Waimauku, 0883
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - current |
|
Angela Laing
Waimauku, Auckland, 0883
Address used since 04 Apr 2008 |
Director | 31 Aug 1995 - 21 Jan 2021 |
|
Helen Margot Liese
Eden Terrace, Auckland, 1010
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - 06 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical | 08 Sep 2020 - 17 May 2022 |
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Physical & registered | 06 May 2013 - 08 Sep 2020 |
| 151 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 09 Nov 2010 - 06 May 2013 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 29 Apr 2009 - 09 Nov 2010 |
| Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland | Registered & physical | 13 Apr 2005 - 29 Apr 2009 |
| Smith & Partners, 92 Commercial Road, Helensville | Registered | 02 Aug 2001 - 13 Apr 2005 |
| Henk A Aalders, 4 Shamrock Drive, Kumeu | Physical | 02 Aug 2001 - 13 Apr 2005 |
| Smith & Partners, 92 Commercial Road, Helensville | Physical | 02 Aug 2001 - 02 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Percival, Justina Maria Individual |
Riverhead |
28 Aug 1995 - current |
|
Laing, Angela Individual |
Waimauku Auckland |
28 Aug 1995 - current |
Location
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