General information
Lake Limited
Type: NZ Limited Company (Ltd)9429038905957
New Zealand Business Number
569439
Company Number
Registered
Company Status
Lake Limited (New Zealand Business Number 9429038905957) was incorporated on 23 Dec 1992. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 25 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bowler, Lynda Patricia (an individual) located at Maryland 21147, U.s.a. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Acheson Smith
Hamilton, 3204
Address used since 21 Jun 2016 |
Director | 05 Nov 2008 - current |
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - current |
|
Peter Murray Bridges
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Nov 2010 |
Director | 05 Nov 2008 - 10 Oct 2011 |
|
Geoffrey Russell Bowler
Severna Park, Maryland 21146, United States Of America,
Address used since 23 Dec 1992 |
Director | 23 Dec 1992 - 05 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 25 Jul 2019 |
| 5th Floor N W M House, Cnr London & Victoria Streets, Hamilton, 3204 | Registered & physical | 28 Sep 2011 - 20 Dec 2011 |
| Staples Rodway, Fifth Floor, Wel Energy, House, Cnr London & Victoria Streets, Hamilton | Registered | 10 Sep 1999 - 28 Sep 2011 |
| Staples Rodway, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 10 Sep 1999 - 28 Sep 2011 |
| Ernst & Young, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 10 Sep 1999 - 10 Sep 1999 |
| C/- Ernst & Young, Fifth Floor, Wel, Energy House, Cnr London & Victoria, Streets, Hamilton | Registered | 10 Sep 1999 - 10 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, Lynda Patricia Individual |
Maryland 21147 U.s.a |
05 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Sr Hamilton Corporate Trustee Ltd Other |
23 Dec 1992 - 05 Feb 2014 | |
|
Sr Hamilton Corporate Trustee Ltd Other |
23 Dec 1992 - 05 Feb 2014 |
Location
Companies nearby
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |