General information

Lavelle And Wijohn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037067632
New Zealand Business Number
1103820
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Lavelle and Wijohn Holdings Limited (issued an NZ business number of 9429037067632) was incorporated on 23 Nov 2000. 2 addresses are in use by the company: 13 Tirotai Crescent, Westmere, Auckland, 1022 (type: physical, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 31 Mar 2011. Lavelle and Wijohn Holdings Limited used more names, namely: Lavelle and Wijohn Consulting Limited from 16 May 2002 to 19 Sep 2007, Eastdale Holdings Limited (23 Nov 2000 to 16 May 2002). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wijohn, Leon (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Reona Holdings Limited (an entity) - located at Westmere, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Lavelle and Wijohn Holdings Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
13 Tirotai Crescent, Westmere, Auckland, 1022 Registered 31 Mar 2011
13 Tirotai Crescent, Westmere, Auckland, 1022 Physical & service 10 Jan 2018
Contact info
64 27 2778817
Phone (Phone)
wijohnleon@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leon Wijohn
Westmere, Auckland, 1022
Address used since 01 Jun 2018
Auckland Central, Auckland, 1010
Address used since 16 Dec 2010
Director 17 May 2002 - current
Elisa Jane Lavelle
Westmere, Auckland, 1022
Address used since 01 Jun 2018
Auckland Central, Auckland, 1010
Address used since 16 Dec 2010
Director 17 May 2002 - 06 Jun 2022
Christopher Adrian Walker
Epsom, Auckland,
Address used since 23 Nov 2000
Director 23 Nov 2000 - 17 May 2002
Addresses
Principal place of activity
13 Tirotai Crescent , Westmere , Auckland , 1022
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered 24 Dec 2010 - 31 Mar 2011
80 Queen Street, Auckland Central, Auckland, 1010 Physical 24 Dec 2010 - 10 Jan 2018
300 Richmond Road, Grey Lynn, Auckland Registered & physical 05 Jan 2009 - 24 Dec 2010
2 Lambeth Road, Sandringham, Auckland Registered & physical 05 Dec 2006 - 05 Jan 2009
Level 1, 2 Kingsland Terrace, Kingsland, Auckland Physical & registered 06 Dec 2005 - 05 Dec 2006
2 Lambeth Road, Sandringham, Auckland Physical & registered 05 Jun 2002 - 06 Dec 2005
Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland Physical & registered 23 Nov 2000 - 05 Jun 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wijohn, Leon
Individual
Westmere
Auckland
1022
23 Nov 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Reona Holdings Limited
Shareholder NZBN: 9429036880652
Entity (NZ Limited Company)
Westmere
Auckland
1022
19 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Lavelle, Elisa Jane
Individual
Westmere
Auckland
1022
23 Nov 2000 - 28 Nov 2022
Reona Holdings Limited
Shareholder NZBN: 9429035196181
Company Number: 1553913
Entity
05 Oct 2004 - 05 Oct 2004
Reona Holdings Limited
Shareholder NZBN: 9429036880652
Company Number: 1142114
Entity
23 Nov 2000 - 05 Oct 2004
Reona Holdings Limited
Shareholder NZBN: 9429035196181
Company Number: 1553913
Entity
05 Oct 2004 - 05 Oct 2004
Reona Holdings Limited
Shareholder NZBN: 9429036880652
Company Number: 1142114
Entity
23 Nov 2000 - 05 Oct 2004

Ultimate Holding Company
Effective Date 17 Dec 2008
Name Reona Holdings Limited
Type Ltd
Ultimate Holding Company Number 1142114
Country of origin NZ
Address 13 Tirotai Crescent
Westmere
Auckland 1022
Location
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