General information
Lullaby Lavender Limited
Type: NZ Limited Company (Ltd)9429036662845
New Zealand Business Number
1181961
Company Number
Registered
Company Status
Lullaby Lavender Limited (New Zealand Business Number 9429036662845) was registered on 21 Dec 2001. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Davies, Paul Raymond (an individual) located at Island Bay, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Davies, Christine Lilian (an individual) - located at Island Bay, Wellington. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton | Registered & physical & service | 21 Dec 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Lilian Davies
Island Bay, Wellington, 6023
Address used since 19 Jul 2021
Kelburn, Wellington, 6012
Address used since 08 Aug 2005 |
Director | 21 Dec 2001 - current |
|
Paul Raymond Davies
Island Bay, Wellington, 6012
Address used since 08 Aug 2005
Kelburn, Wellington, 6012
Address used since 08 Aug 2005 |
Director | 21 Dec 2001 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Paul Raymond Individual |
Island Bay Wellington 6012 |
21 Dec 2001 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Christine Lilian Individual |
Island Bay Wellington 6023 |
21 Dec 2001 - current |
Location
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