General information
Lake Locarno Limited
Type: NZ Limited Company (Ltd)9429035329930
New Zealand Business Number
1525928
Company Number
Registered
Company Status
Lake Locarno Limited (issued an NZ business number of 9429035329930) was registered on 15 Jun 2004. 2 addresses are currently in use by the company: Flat 2, 36 Orchard Road, Waiake, Auckland, 0630 (type: registered, physical). 132 Aberdeen Road, Castor Bay, Auckland had been their registered address, up until 25 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Williams, Gordon Charles (an individual) located at Waiake, Auckland postcode 0630. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 36 Orchard Road, Waiake, Auckland, 0630 | Registered & physical & service | 25 Aug 2022 |
Contact info
debbie@omeara.co.nz
Email
michelle@omeara.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Charles Williams
Waiake, Auckland, 0630
Address used since 05 Aug 2022
Castor Bay, North Shore, Auckland, 0620
Address used since 10 Jul 2015 |
Director | 15 Jun 2004 - current |
|
Lisa Joanne Williams
Waiake, Auckland, 0630
Address used since 05 Aug 2022
Castor Bay, North Shore, Auckland, 0620
Address used since 10 Jul 2015 |
Director | 15 Jun 2004 - 11 Sep 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 132 Aberdeen Road, Castor Bay, Auckland, 0620 | Registered & physical | 19 Jul 2018 - 25 Aug 2022 |
| 132 Aberdeen Road, Castor Bay, Auckland | Registered & physical | 27 Jul 2007 - 19 Jul 2018 |
| 409 Dominion Road, Mt Eden, Auckland | Registered & physical | 07 Aug 2006 - 27 Jul 2007 |
| 1/7 Belle Verde Drive, Mairangi Bay, North Shore, Auckland | Physical & registered | 15 Jun 2004 - 07 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gordon Charles Individual |
Waiake Auckland 0630 |
15 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Lisa Joanne Individual |
Waiake Auckland 0630 |
15 Jun 2004 - 11 Sep 2024 |
Location
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