General information

L J And Sm Paalvast Limited

Type: NZ Limited Company (Ltd)
9429032955330
New Zealand Business Number
2082298
Company Number
Removed
Company Status

L J and Sm Paalvast Limited (issued an NZ business identifier of 9429032955330) was started on 23 Jan 2008. 2 addresses are currently in use by the company: 2 Cameron Road, Tauranga, 3110 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, up to 13 Mar 2018. 5000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Paalvast, Susanne Mary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Paalvast, Leo John (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allocation (2499 shares, 49.98%) belongs to 2 entities, namely:
Paalvast Trustee Company Limited, located at Tauranga (an entity),
Paalvast, Susanne Mary, located at Mount Maunganui, Mount Maunganui (an individual). Our database was updated on 29 Sep 2023.

Current address Type Used since
2 Cameron Road, Tauranga, 3110 Registered & physical & service 13 Mar 2018
Directors
Name and Address Role Period
Susanne Mary Paalvast
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Mar 2019
Rd 4, Otorohanga, 3974
Address used since 24 Sep 2009
Director 23 Jan 2008 - current
Leo John Paalvast
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Mar 2019
Rd 4, Otorohanga, 3974
Address used since 24 Sep 2009
Director 23 Jan 2008 - current
Addresses
Previous address Type Period
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 22 Oct 2015 - 13 Mar 2018
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 31 Mar 2015 - 22 Oct 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered & physical 09 Aug 2012 - 31 Mar 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 Registered & physical 31 May 2010 - 09 Aug 2012
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 23 Jan 2008 - 31 May 2010
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
14 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paalvast, Susanne Mary
Individual
Mount Maunganui
Mount Maunganui
3116
23 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paalvast, Leo John
Individual
Mount Maunganui
Mount Maunganui
3116
23 Jan 2008 - current
Shares Allocation #3 Number of Shares: 2499
Shareholder Name Address Period
Paalvast Trustee Company Limited
Shareholder NZBN: 9429031056823
Entity (NZ Limited Company)
Tauranga
3110
05 Aug 2011 - current
Paalvast, Susanne Mary
Individual
Mount Maunganui
Mount Maunganui
3116
23 Jan 2008 - current
Shares Allocation #4 Number of Shares: 2499
Shareholder Name Address Period
Paalvast Trustee Company Limited
Shareholder NZBN: 9429031056823
Entity (NZ Limited Company)
Tauranga
3110
05 Aug 2011 - current
Paalvast, Leo John
Individual
Mount Maunganui
Mount Maunganui
3116
23 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Flett, Alastair Graeme
Individual
Rd 4
Cambridge
3496
23 Jan 2008 - 05 Aug 2011
Location
Companies nearby