General information
De Lautour Board Investments Limited
Type: NZ Limited Company (Ltd)9429033990071
New Zealand Business Number
1842014
Company Number
Registered
Company Status
De Lautour Board Investments Limited (issued a New Zealand Business Number of 9429033990071) was started on 19 Jul 2006. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 27 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
De Lautour, Grant (an individual) located at Tuakau, Tuakau postcode 2121. Businesscheck's data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33b Dominion Road, Tuakau, Tuakau, 2121 | Service & physical | 19 May 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 27 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant De Lautour
Tuakau, Tuakau, 2121
Address used since 11 May 2015 |
Director | 19 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 12 May 2014 - 27 Apr 2017 |
| 6 Park Avenue, Tuakau, Tuakau, 2121 | Physical | 03 May 2011 - 19 May 2015 |
| 6 Park Avenue, Tuakau, Tuakau, 2121 | Registered | 03 May 2011 - 12 May 2014 |
| 6 Park Avenue, Tuakau 2121 | Registered & physical | 21 Apr 2010 - 03 May 2011 |
| 6 Park Ave, Tuakau | Registered & physical | 19 Jul 2006 - 21 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Grant Individual |
Tuakau Tuakau 2121 |
19 Jul 2006 - current |
Location
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