Double L Ranch Limited
Type: NZ Limited Company (Ltd)Double L Ranch Limited (New Zealand Business Number 9429038444340) was launched on 24 Jul 1995. 8 addresess are currently in use by the company: Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 (type: registered, postal). 151 Queen Street, Northcote Point, Auckland had been their registered address, up until 03 Aug 2023. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 11 shares (11% of shares), namely:
Lavas, Lorenzo Micheal (an individual) located at Rd 1, Whitford postcode 2576. When considering the second group, a total of 1 shareholder holds 11% of all shares (11 shares); it includes
Lavas, James Zachariah (an individual) - located at Rd 1, Whitford. Moving on to the third group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Lavas, Leonard Andrew, located at Beachlands (an individual). Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Sandstone Road, Whitford, Auckland | Other (Address For Share Register) | 13 Apr 2005 |
| 29 Stoneridge Tce, Whitford, Auckland, 2149 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 May 2021 |
| 29 Stoneridge Tce, Whitford, Whitford, 2149 | Physical & service | 14 May 2021 |
| 29 Stoneridge Tce, Whitford, Whitford, 2149 | Postal & delivery | 03 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Andrew Lavas
Beachlands, Auckland, 2018
Address used since 10 May 2016 |
Director | 24 Jul 1995 - current |
|
James Michael Lavas
Maraetai, Auckland, 2018
Address used since 01 May 2015 |
Director | 22 Jun 1996 - current |
| Type | Used since | |
|---|---|---|
| 29 Stoneridge Tce, Whitford, Whitford, 2149 | Postal & delivery | 03 May 2023 |
| Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 | Office | 03 May 2023 |
| Fay Richwhite Building, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered | 03 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 151 Queen Street, Northcote Point, Auckland, 0627 | Registered | 11 May 2023 - 03 Aug 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 22 Apr 2008 - 11 May 2023 |
| 1 Sandstone Road, Whitford, Auckland | Physical | 20 Apr 2005 - 14 May 2021 |
| 1 Sandstone Road, Whitford, Auckland | Registered | 20 Apr 2005 - 22 Apr 2008 |
| C/- Withers Tsang & Co Limited, 2426 Pollen Street, Ponsonby, Auckland | Registered | 07 Apr 2003 - 20 Apr 2005 |
| C/- Withers Tsang & Co Ltd, 2426 Pollen Street, Ponsonby, Auckland | Physical | 07 Apr 2003 - 20 Apr 2005 |
| 9 Omana Beach Road, Maraetai, Auckland | Physical & registered | 24 Jul 1995 - 07 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavas, Lorenzo Micheal Individual |
Rd 1 Whitford 2576 |
26 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavas, James Zachariah Individual |
Rd 1 Whitford 2576 |
26 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavas, Leonard Andrew Individual |
Beachlands |
24 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavas, James Michael Individual |
Maraetai Auckland 2018 |
24 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavas, James Ivan Individual |
Whitford Auckland |
17 May 2004 - 26 Feb 2025 |
 |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |