General information
De Laval Group Limited
Type: NZ Limited Company (Ltd)9429036844845
New Zealand Business Number
1148988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description
De Laval Group Limited (NZBN 9429036844845) was incorporated on 20 Jul 2001. 5 addresess are in use by the company: 31 Queen Street, Cambridge, 3434 (type: registered, physical). 1702 East Coast Road, Rd 3, Kaiaua had been their physical address, up until 13 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Willis, Andrew Michael De Laval (a director) located at Cambridge postcode 3434. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is the category the Australian Bureau of Statistics issued De Laval Group Limited. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Queen Street, Cambridge, 3434 | Postal & office & delivery | 05 Aug 2019 |
| 31 Queen Street, Cambridge, 3434 | Registered & physical & service | 13 Aug 2019 |
Contact info
64 21 668068
Phone (Phone)
andrew@azzmax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@azzmax.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael De Laval Willis
Cambridge, Waipa, 3434
Address used since 03 Sep 2013 |
Director | 20 Jul 2001 - current |
|
Michele Carol Willis
Cambridge, Waipa, 3434
Address used since 03 Sep 2013 |
Director | 01 May 2004 - 15 Sep 2022 |
Addresses
Principal place of activity
| 31 Queen Street , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 1702 East Coast Road, Rd 3, Kaiaua, 2473 | Physical & registered | 13 Feb 2019 - 13 Aug 2019 |
| 31 Queen Street, Cambridge, 3434 | Registered & physical | 11 Sep 2013 - 13 Feb 2019 |
| 31 Queen Street, Cambridge, Waikato, 3434 | Physical & registered | 05 Sep 2012 - 11 Sep 2013 |
| 1702 East Coast Road, Waharau, Pokeno Rd3 | Registered & physical | 07 Oct 2004 - 05 Sep 2012 |
| 81 Lincoln Street, Ponsonby, Auckland | Physical & registered | 20 Jul 2001 - 07 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Andrew Michael De Laval Director |
Cambridge 3434 |
07 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkin, Melissa Individual |
Castor Bay Auckland 0620 |
24 Oct 2008 - 07 Feb 2019 |
|
Willis, Andrew Paul Individual |
Waiake Auckland 0630 |
26 Jul 2016 - 07 Feb 2019 |
|
Willis, Michele Carol Individual |
Cambridge 3434 |
07 Feb 2019 - 15 Sep 2022 |
|
Andrew Willis Limited Shareholder NZBN: 9429036830749 Company Number: 1151478 Entity |
20 Jul 2001 - 26 Jul 2016 | |
|
Andrew Willis Limited Shareholder NZBN: 9429036830749 Company Number: 1151478 Entity |
20 Jul 2001 - 26 Jul 2016 | |
|
Roberts, Michele Individual |
Ponsonby Auckland |
20 Jul 2001 - 30 Sep 2004 |
|
Duncan, Alexander Individual |
Titirangi Auckland |
30 Sep 2004 - 27 Jun 2010 |
Location
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