Lacuna Inc Limited
Type: NZ Limited Company (Ltd)Lacuna Inc Limited (issued a New Zealand Business Number of 9429041462133) was started on 21 Oct 2014. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their physical address, until 16 Nov 2020. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 588 shares (49% of shares), namely:
Mcgeorge Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050,
Mcgeorge, Tony Stuart (a director) located at Rd 1, Hikuai postcode 3579. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 588 shares); it includes
Botica, Krishna (a director) - located at Mount Eden, Auckland,
Laughing Matters Trustee Company Limited (an entity) - located at Remuera, Auckland. The next group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Botica, Krishna, located at Rd 1, Hikuai (a director). Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Stuart Mcgeorge
Ponsonby, Auckland, 1011
Address used since 29 Aug 2023
Mount Eden, Auckland, 1024
Address used since 21 Oct 2014
Rd 1, Hikuai, 3579
Address used since 25 Oct 2017 |
Director | 21 Oct 2014 - current |
|
Krishna Botica
Ponsonby, Auckland, 1011
Address used since 29 Aug 2023
Mount Eden, Auckland, 1024
Address used since 21 Oct 2014
Rd 1, Hikuai, 3579
Address used since 25 Oct 2017 |
Director | 21 Oct 2014 - current |
|
Jason Daniel Gutteridge Van Dorsten
Westmere, Auckland, 1022
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - 21 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jun 2018 - 03 Nov 2020 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 21 Oct 2014 - 06 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgeorge Trustee Services Limited Shareholder NZBN: 9429046773548 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
27 Jun 2018 - current |
|
Mcgeorge, Tony Stuart Director |
Rd 1 Hikuai 3579 |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botica, Krishna Director |
Mount Eden Auckland 1024 |
21 Oct 2014 - current |
|
Laughing Matters Trustee Company Limited Shareholder NZBN: 9429031202596 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botica, Krishna Director |
Rd 1 Hikuai 3579 |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgeorge, Tony Stuart Director |
Rd 1 Hikuai 3579 |
21 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dorsten, Jason Daniel Gutteridge Individual |
Westmere Auckland 1022 |
21 Oct 2014 - 02 May 2017 |
|
Mcgeorge, Pauline Mina Individual |
Fendalton Christchurch 8052 |
21 Oct 2014 - 27 Jun 2018 |
|
Jason Daniel Gutteridge Van Dorsten Director |
Westmere Auckland 1022 |
21 Oct 2014 - 02 May 2017 |
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |