General information

Lavalla Functions Limited

Type: NZ Limited Company (Ltd)
9429041134160
New Zealand Business Number
5032860
Company Number
Registered
Company Status
H440020 - Convention Centre Operation (mainly Accommodation)
Industry classification codes with description

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
Contact info
www.lavalla.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
512
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 256
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
Shares Allocation #2 Number of Shares: 256
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

Historic shareholders

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
Location
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