General information
Lavforus Limited
Type: NZ Limited Company (Ltd)9429030576087
New Zealand Business Number
3930378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109582700
GST Number
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description
Lavforus Limited (issued an NZBN of 9429030576087) was started on 24 Jul 2012. 5 addresess are in use by the company: 20 Mahoe Street, Rd 2, Taupo, 3378 (type: registered, physical). 76A Stoddard Road, Mount Roskill, Auckland had been their physical address, until 02 Sep 2020. 222222 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 83333 shares (37.5 per cent of shares), namely:
Canterbury Trustees (2004) Limited (an entity) located at Central City, Christchurch postcode 8011,
Sandes, Elizabeth Jane (an individual) located at Prebbleton, Prebbleton postcode 7604,
Sandes, Anthony Ronald (a director) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 2 shareholders hold 41.5 per cent of all shares (92222 shares); it includes
F H Beaumont Trustee Limited (an entity) - located at Victoria Park, Auckland,
Roberts, Susan Marie (an individual) - located at Rangatira Park, Taupo. The third group of shareholders, share allocation (2222 shares, 1%) belongs to 1 entity, namely:
Brown, Gregory, located at Taupo, Taupo (an individual). "Electrical goods retailing nec" (ANZSIC G422920) is the classification the ABS issued Lavforus Limited. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1709, Taupo, Taupo, 3351 | Postal | 25 Aug 2020 |
| 20 Mahoe Street, Rd 2, Taupo, 3378 | Office & delivery | 25 Aug 2020 |
| 20 Mahoe Street, Rd 2, Taupo, 3378 | Physical & service | 02 Sep 2020 |
| 20 Mahoe Street, Rd 2, Taupo, 3378 | Registered | 10 Sep 2020 |
Contact info
64 800 387387
Phone (Phone)
www.dvs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ronald Sandes
Prebbleton, 7676
Address used since 12 May 2023
Prebbleton, Prebbleton, 7604
Address used since 07 Aug 2018
Opawa, Christchurch, 8023
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - current |
|
Susan Marie Roberts
Rd 4, Taupo, 3384
Address used since 20 Apr 2021 |
Director | 20 Apr 2021 - current |
|
Peter John Roberts
Rangatira Park, Taupo, 3384
Address used since 10 Feb 2016 |
Director | 24 Jul 2012 - 29 Apr 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Mahoe Street, Rd 2, Taupo, 3378 | Registered | 10 Sep 2020 |
Principal place of activity
| 20 Mahoe Street , Rd 2 , Taupo , 3378 |
| Previous address | Type | Period |
|---|---|---|
| 76a Stoddard Road, Mount Roskill, Auckland, 1041 | Physical | 30 Sep 2014 - 02 Sep 2020 |
| 76a Stoddard Road, Mount Roskill, Auckland, 1041 | Physical | 08 Apr 2014 - 30 Sep 2014 |
| 76a Stoddard Road, Mount Roskill, Auckland, 1041 | Registered | 08 Apr 2014 - 10 Sep 2020 |
| Unit 8, 88 Lake Terrace, Taupo, Taupo, 3330 | Physical & registered | 18 Mar 2014 - 08 Apr 2014 |
| 25 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 24 Jul 2012 - 18 Mar 2014 |
Financial Data
Financial info
222222
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
14 Jun 2017 - current |
|
Sandes, Elizabeth Jane Individual |
Prebbleton Prebbleton 7604 |
14 Jun 2017 - current |
|
Sandes, Anthony Ronald Director |
Prebbleton Prebbleton 7604 |
24 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 92222
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Beaumont Trustee Limited Shareholder NZBN: 9429047240285 Entity (NZ Limited Company) |
Victoria Park Auckland 1010 |
21 Dec 2021 - current |
|
Roberts, Susan Marie Individual |
Rangatira Park Taupo 3384 |
06 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 2222
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Gregory Individual |
Taupo Taupo 3330 |
25 May 2017 - current |
Shares Allocation #4 Number of Shares: 6666
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Wayne Charles Dene Individual |
Rd 9 Hamilton 3289 |
27 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Susan Marie Individual |
Rangatira Park Taupo 3384 |
06 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 6666
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggerbrugge, Joanne Individual |
Waipahihi Taupo 3330 |
05 Jan 2017 - current |
|
Lewis, Joanne Patricia Individual |
Taupo Taupo 3330 |
05 Jan 2017 - current |
|
Agnew, Julian Jerome Individual |
Waipahihi Taupo 3330 |
05 Jan 2017 - current |
Shares Allocation #7 Number of Shares: 2963
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonntag, Annalise Individual |
Titirangi Auckland 0604 |
30 Mar 2016 - current |
Shares Allocation #8 Number of Shares: 22215
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Christopher Paul Individual |
Mount Eden Auckland 1024 |
19 Dec 2012 - current |
Shares Allocation #9 Number of Shares: 5933
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Brent William Individual |
Rd 4 Taupo 3384 |
16 Jul 2018 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandes, Anthony Ronald Director |
Prebbleton Prebbleton 7604 |
24 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandes, Elizabeth Jane Individual |
Opawa Christchurch 8023 |
27 Jul 2016 - 13 Oct 2016 |
|
Bruce, Andrew Individual |
Sandringham Auckland 1025 |
19 Dec 2012 - 22 Jul 2015 |
|
Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 Entity |
Taupo 3330 |
06 Sep 2012 - 21 Dec 2021 |
|
Brown, Trudy Individual |
Dinsdale Hamilton 3204 |
25 May 2017 - 18 Jul 2022 |
|
Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 Entity |
Taupo 3330 |
06 Sep 2012 - 21 Dec 2021 |
|
Roberts, Peter John Individual |
Rangatira Park Taupo 3384 |
24 Jul 2012 - 21 Dec 2021 |
|
Roberts, Peter John Individual |
Rangatira Park Taupo 3384 |
24 Jul 2012 - 21 Dec 2021 |
|
Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 Entity |
Taupo 3384 |
06 Sep 2012 - 21 Dec 2021 |
|
Jackson, Annalise Individual |
Mt Eden Auckland 1041 |
19 Dec 2012 - 30 Mar 2016 |
|
Energy Efficient Solutions Limited Shareholder NZBN: 9429037900175 Company Number: 897140 Entity |
05 Sep 2016 - 14 Jun 2017 | |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
27 Jul 2016 - 05 Sep 2016 | |
|
Energy Efficient Solutions Limited Shareholder NZBN: 9429037900175 Company Number: 897140 Entity |
06 Sep 2012 - 27 Jul 2016 | |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
27 Jul 2016 - 05 Sep 2016 | |
|
Energy Efficient Solutions Limited Shareholder NZBN: 9429037900175 Company Number: 897140 Entity |
05 Sep 2016 - 14 Jun 2017 | |
|
Energy Efficient Solutions Limited Shareholder NZBN: 9429037900175 Company Number: 897140 Entity |
06 Sep 2012 - 27 Jul 2016 |
Location
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