General information

Lasenby Transport Limited

Type: NZ Limited Company (Ltd)
9429040447902
New Zealand Business Number
99642
Company Number
Registered
Company Status

Lasenby Transport Limited (issued an NZ business identifier of 9429040447902) was started on 30 Nov 1976. 2 addresses are currently in use by the company: 66 Woodlea Lane, Rd 1, Whangarei, 0185 (type: registered, physical). 293 Lincoln Road, Henderson, Auckland had been their registered address, up to 18 Feb 2019. Lasenby Transport Limited used other names, namely: Supaheat Supplies Limited from 30 Nov 1976 to 11 Jan 1983. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Lasenby, Grant Owen (an individual) located at Kamo, Kamo postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lasenby, Linda Dawn (an individual) - located at Kamo, Kamo. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
66 Woodlea Lane, Rd 1, Whangarei, 0185 Registered & physical & service 18 Feb 2019
Directors
Name and Address Role Period
Grant Owen Lasenby
Kamo, Kamo, 0185
Address used since 15 Jan 2017
Director 16 Jun 1983 - current
Linda Dawn Lasenby
Kamo, Kamo, 0185
Address used since 15 Jan 2017
Director 16 Jun 1983 - current
Addresses
Previous address Type Period
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 12 Mar 2013 - 18 Feb 2019
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 08 Jan 2009 - 12 Mar 2013
Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland Registered & physical 15 Dec 2005 - 08 Jan 2009
Henk A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kumeu Physical & registered 05 Mar 2004 - 15 Dec 2005
C/- Henk A Aalders And Co, Cnr Access Road And State Highway 16, Kumeu Physical 01 Jul 1997 - 05 Mar 2004
1st Floor, 3 Broadway, Newmarket, Auckland Registered 16 Feb 1992 - 05 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lasenby, Grant Owen
Individual
Kamo
Kamo
0185
30 Nov 1976 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lasenby, Linda Dawn
Individual
Kamo
Kamo
0185
30 Nov 1976 - current
Location
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