Lavalla Functions Limited (NZBN 9429041134160) was incorporated on 13 Mar 2014. 2 addresses are in use by the company: 131 Dominion Road, Tuakau, Tuakau, 2121 (type: registered, physical). 139 Dominion Road, Tuakau, Tuakau had been their registered address, up to 13 Apr 2022. 512 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 256 shares (50% of shares), namely:
Jackson, Shaun Lewis (an individual) located at Tuakau, Tuakau postcode 2121,
Jackson, Bernadette Marie (a director) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 256 shares); it includes
Van Staden, David Hendrick (an individual) - located at 139 Dominion Road, Tuakau,
Mckenzie, Michelle Claudine (an individual) - located at 139 Dominion Road, Tuakau. "Convention centre operation (mainly accommodation)" (business classification H440020) is the classification the ABS issued to Lavalla Functions Limited. The Businesscheck database was updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
131 Dominion Road, Tuakau, Tuakau, 2121 | Registered & physical & service | 13 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Bernadette Marie Jackson
Tuakau, Tuakau, 2121
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
David Hendrick Van Staden
Tuakau, 2121
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
Previous address | Type | Period |
---|---|---|
139 Dominion Road, Tuakau, Tuakau, 2121 | Registered | 02 Jun 2021 - 13 Apr 2022 |
Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 12 Feb 2020 - 02 Jun 2021 |
139 Dominion Road, Tuakau, Tuakau, 2121 | Physical | 19 Feb 2018 - 13 Apr 2022 |
Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 19 Feb 2018 - 12 Feb 2020 |
Unit 1, 120 King Street, Pukekohe, 2120 | Registered & physical | 13 Mar 2014 - 19 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Shaun Lewis Individual |
Tuakau Tuakau 2121 |
13 Mar 2014 - current |
Jackson, Bernadette Marie Director |
Tuakau Tuakau 2121 |
13 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Staden, David Hendrick Individual |
139 Dominion Road Tuakau 2121 |
07 Aug 2019 - current |
Mckenzie, Michelle Claudine Individual |
139 Dominion Road Tuakau 2121 |
07 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Company Number: 1226296 Entity |
8 Hall Street Pukekohe |
13 Mar 2014 - 07 Aug 2019 |
Jackson, Peter Edmund Individual |
Tuakau Tuakau 2121 |
13 Mar 2014 - 07 Aug 2019 |
Jackson, Maria Lassen Individual |
Tuakau Tuakau 2121 |
13 Mar 2014 - 07 Aug 2019 |
Jackson, Peter Edmund Individual |
Tuakau Tuakau 2121 |
13 Mar 2014 - 07 Aug 2019 |
Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Company Number: 1226296 Entity |
8 Hall Street Pukekohe |
13 Mar 2014 - 07 Aug 2019 |
Jackson, Maria Lassen Individual |
Tuakau Tuakau 2121 |
13 Mar 2014 - 07 Aug 2019 |
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