General information

Lajak Holdings Limited

Type: NZ Limited Company (Ltd)

9429040062815

New Zealand Business Number

196058

Company Number

Registered

Company Status

Lajak Holdings Limited (issued an NZ business identifier of 9429040062815) was started on 05 Apr 1976. 2 addresses are in use by the company: 1St Floor, 78 First Avenue, Tauranga (type: registered, physical). 117 Willow St, Tauranga had been their registered address, until 01 Mar 2002. Lajak Holdings Limited used more aliases, namely: Lowe Finlay Investments Limited from 08 Aug 1991 to 08 Jul 1994, Klass Fascia Christchurch Ltd (05 Apr 1976 to 08 Aug 1991). 8000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 7998 shares (99.98% of shares), namely:
Sharp Tudhope Trustee Services No 42 Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110,
Finlay, John Eliot (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Finlay, John Eliot (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's data was last updated on 09 Apr 2024.

Current address	Type	Used since
1st Floor, 78 First Avenue, Tauranga	Registered & physical & service	01 Mar 2002

Name	From	To
Lajak Holdings Limited	unknown	unknown
Lowe Finlay Investments Limited	08 Aug 1991	08 Jul 1994
Klass Fascia Christchurch Ltd	05 Apr 1976	08 Aug 1991

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
John Eliot Finlay Papamoa Beach, Papamoa, 3118 Address used since 28 Aug 2009	Director	16 Jan 1991 - current
Kathleen Anne Finlay Papamoa Beach, Papamoa, 3118 Address used since 28 Aug 2009	Director	04 May 1993 - current
Ian Louis Lowe Tauranga, Address used since 31 May 1991	Director	31 May 1991 - 04 May 1993

Addresses

Previous address	Type	Period
117 Willow St, Tauranga	Registered	02 Oct 2001 - 01 Mar 2002
Vk Lellman, 117 Willow Street, Tauranga	Physical	20 Aug 1997 - 01 Mar 2002
Suite 2, 117 Willow Street, Tauranga	Physical	02 Sep 1996 - 20 Aug 1997

Financial Data

Financial info

8000

Total number of Shares

August

Annual return filing month

31 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 7998

Shareholder Name	Address	Period
Sharp Tudhope Trustee Services No 42 Limited Shareholder NZBN: 9429030268555 Entity (NZ Limited Company)	152 Devonport Road Tauranga 3110	11 Oct 2016 - current
Finlay, John Eliot Individual	Papamoa Beach Papamoa 3118	05 Apr 1976 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Finlay, John Eliot Individual	Papamoa Beach Papamoa 3118	05 Apr 1976 - current

Historic shareholders

Shareholder Name	Address	Period
Washer, Paul Cecil Individual	Tauranga	05 Apr 1976 - 11 Oct 2016
Finlay, Kathleen Anne Individual	Papamoa Papamoa 3118	05 Apr 1976 - 11 Oct 2016
Finlay, Kathleen Anne Individual	Papamoa Beach Papamoa 3118	05 Apr 1976 - 11 Oct 2016
Finlay, John Individual	Papamoa	05 Apr 1976 - 11 Oct 2016
Finlay, Kathleen Anne Individual	Papamoa	05 Apr 1976 - 11 Oct 2016
Washer, Paul Cecil Individual	Tauranga	05 Apr 1976 - 11 Oct 2016
Finlay, Kathleen Anne Individual	Papamoa Beach Papamoa 3118	05 Apr 1976 - 11 Oct 2016

Location

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