General information
Lavender Blue Limited
Type: NZ Limited Company (Ltd)9429039897138
New Zealand Business Number
256851
Company Number
Registered
Company Status
Lavender Blue Limited (issued an NZ business identifier of 9429039897138) was started on 12 Mar 1985. 3 addresses are currently in use by the company: 8 Sun Valley Way, Wainuiomata, Lower Hutt, 5014 (type: registered, service). 30B Union Street, Opotiki had been their registered address, up until 10 Nov 2021. Lavender Blue Limited used other names, namely: Thumbprint Limited from 12 Mar 1985 to 07 Aug 2003. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Pemberton, Barbara L (an individual) located at Wainuiomata, Lower Hutt postcode 5014. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30b Union Street, Opotiki | Physical | 22 Oct 2002 |
| 12 Mitimiti Grove, Wainuiomata, Lower Hutt, 5014 | Registered | 10 Nov 2021 |
| 8 Sun Valley Way, Wainuiomata, Lower Hutt, 5014 | Registered & service | 28 Nov 2022 |
Contact info
64 7315 5513
Phone (Phone)
blpem1950@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Lois Pemberton
Wainuiomata, Lower Hutt, 5014
Address used since 18 Nov 2022
Wainuiomata, Lower Hutt, 5014
Address used since 02 Nov 2021
Opotiki, Bay Of Plenty, 3122
Address used since 01 Nov 2015 |
Director | 12 Mar 1985 - current |
|
James Allan Pemberton
Opotiki, Bay Of Plenty, 3122
Address used since 01 Nov 2015 |
Director | 12 Mar 1985 - 04 Nov 2019 |
Addresses
Principal place of activity
| 30b Union Street , Opotiki , Bay Of Plenty , 3122 |
| Previous address | Type | Period |
|---|---|---|
| 30b Union Street, Opotiki | Registered | 22 Oct 2002 - 10 Nov 2021 |
| C/o D A Edwards, 127 Queens Drive, Lower Hutt | Registered | 02 Sep 1993 - 22 Oct 2002 |
| 100 Fraser Street, Wainuiomata | Physical | 19 Feb 1992 - 22 Oct 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Barbara L Individual |
Wainuiomata Lower Hutt 5014 |
12 Mar 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, James A Individual |
Opotiki |
12 Mar 1985 - 26 Nov 2019 |
Location
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Opotiki Maatua Whangai Trust 26a Union Street |
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|
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Owls Chopping Boards Limited 23 Bridge Street |
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Coastland Youth Trust 10a Wellington Street |