General information

Lab 5 Agency Limited

Type: NZ Limited Company (Ltd)
9429045932700
New Zealand Business Number
6222608
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Lab 5 Agency Limited (issued a New Zealand Business Number of 9429045932700) was launched on 03 Feb 2017. 3 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). Unit 3/1 Grosvenor Street, Grey Lynn, Auckland had been their physical address, until 03 Mar 2021. Lab 5 Agency Limited used more names, namely: Lab 5 Experience Limited from 30 Jan 2017 to 22 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Woodford, Frances Catherine (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Woodford, Luke William (an individual) - located at Mount Eden, Auckland. "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued to Lab 5 Agency Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
3049 Great North Road, New Lynn, Auckland, 0600 Registered 15 Nov 2018
3049 Great North Road, New Lynn, Auckland, 0600 Physical 03 Mar 2021
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & service 17 Nov 2022
Contact info
64 27 2781923
Phone (Phone)
luke@lab5.agency
Email
No website
Website
Directors
Name and Address Role Period
Frances Catherine Woodford
Mount Eden, Auckland, 1024
Address used since 05 Nov 2020
Avondale, Auckland, 1026
Address used since 19 Sep 2018
Director 03 Feb 2017 - current
Frances Catherine Young
Auckland Central, Auckland, 1010
Address used since 03 Feb 2017
Eden Cresent, Auckland, 1010
Address used since 22 Dec 2017
Director 03 Feb 2017 - current
Luke William Woodford
Mount Eden, Auckland, 1024
Address used since 05 Nov 2020
Avondale, Auckland, 1026
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
Addresses
Previous address Type Period
Unit 3/1 Grosvenor Street, Grey Lynn, Auckland, 1021 Physical 04 Dec 2018 - 03 Mar 2021
1 Grosvenor Street -unit 1, Grey Lynn, Auckland, 1021 Registered 27 Sep 2018 - 15 Nov 2018
1 Grosvenor Street -unit 1, Grey Lynn, Auckland, 1021 Physical 27 Sep 2018 - 04 Dec 2018
Level 1, 2 Fitzroy Street, Ponsonby, Auckland, 1021 Registered 10 Jan 2018 - 27 Sep 2018
16p Eden Crescent, Auckland Central, Auckland, 1010 Registered 03 Feb 2017 - 10 Jan 2018
16p Eden Crescent, Auckland Central, Auckland, 1010 Physical 03 Feb 2017 - 27 Sep 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woodford, Frances Catherine
Individual
Mount Eden
Auckland
1024
09 Nov 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woodford, Luke William
Individual
Mount Eden
Auckland
1024
09 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Young, Frances Catherine
Director
Auckland Central
Auckland
1010
03 Feb 2017 - 09 Nov 2018
Location
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