General information
Lavelle Holdings Limited
Type: NZ Limited Company (Ltd)9429035904441
New Zealand Business Number
1340544
Company Number
Registered
Company Status
Lavelle Holdings Limited (issued an NZ business identifier of 9429035904441) was launched on 27 Jun 2003. 2 addresses are currently in use by the company: Level 3, 15B Vesty Drive, Mt Wellington, Auckland (type: registered, physical). 187 Orakei Road, Remuera, Auckland had been their registered address, up until 07 Aug 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Auckland Industrial Projects Limited (an entity) located at 5-7 Kingdon Street, Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 15b Vesty Drive, Mt Wellington, Auckland | Registered & physical & service | 07 Aug 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 27 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187 Orakei Road, Remuera, Auckland | Registered & physical | 27 Jun 2003 - 07 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Industrial Projects Limited Shareholder NZBN: 9429037999735 Entity (NZ Limited Company) |
5-7 Kingdon Street, Newmarket Auckland 1023 |
24 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, Lisa Maree Individual |
Remuera Auckland |
24 May 2004 - 27 Jun 2010 |
Location
Companies nearby
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Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
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Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |