General information

Lake Concepts Limited

Type: NZ Limited Company (Ltd)
9429042446910
New Zealand Business Number
6043992
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description

Lake Concepts Limited (issued an NZBN of 9429042446910) was launched on 05 Jul 2016. 2 addresses are currently in use by the company: 260 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: registered, service). 14 Hamurana Road, Omokoroa had been their registered address, until 20 Jul 2023. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Renwick, Michael John (a director) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Renwick, Pauline Karen (a director) - located at Omokoroa, Omokoroa. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Renwick, Michael John, located at Omokoroa, Omokoroa (a director),
Renwick, Pauline Karen, located at Omokoroa, Omokoroa (a director). "Hosted accommodation" (ANZSIC H440035) is the classification the ABS issued to Lake Concepts Limited. Businesscheck's data was last updated on 24 May 2025.

Current address Type Used since
14 Hamurana Road, Omokoroa, 3114 Physical 28 Oct 2021
260 Hamurana Road, Omokoroa, Omokoroa, 3114 Registered & service 20 Jul 2023
Directors
Name and Address Role Period
Michael John Renwick
Omokoroa, Omokoroa, 3114
Address used since 11 Feb 2021
Pinehill, Auckland, 0632
Address used since 05 Jul 2016
Omokoroa, Omokoroa, 3114
Address used since 10 Oct 2019
Director 05 Jul 2016 - current
Pauline Karen Renwick
Omokoroa, Omokoroa, 3114
Address used since 11 Feb 2021
Pinehill, Auckland, 0632
Address used since 05 Jul 2016
Omokoroa, Omokoroa, 3114
Address used since 10 Oct 2019
Director 05 Jul 2016 - current
Addresses
Previous address Type Period
14 Hamurana Road, Omokoroa, 3114 Registered & service 28 Oct 2021 - 20 Jul 2023
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 13 Oct 2020 - 28 Oct 2021
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 05 Jul 2016 - 17 Jul 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Renwick, Michael John
Director
Omokoroa
Omokoroa
3114
05 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Renwick, Pauline Karen
Director
Omokoroa
Omokoroa
3114
05 Jul 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Renwick, Michael John
Director
Omokoroa
Omokoroa
3114
05 Jul 2016 - current
Renwick, Pauline Karen
Director
Omokoroa
Omokoroa
3114
05 Jul 2016 - current
Location
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