Lavforus Limited, a registered company, was registered on 24 Jul 2012. 9429030576087 is the NZ business number it was issued. "Electrical goods retailing nec" (business classification G422920) is how the company was categorised. This company has been supervised by 3 directors: Anthony Ronald Sandes - an active director whose contract started on 24 Jul 2012,
Susan Marie Roberts - an active director whose contract started on 20 Apr 2021,
Peter John Roberts - an inactive director whose contract started on 24 Jul 2012 and was terminated on 29 Apr 2021.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 20 Mahoe Street, Rd 2, Taupo, 3378 (registered address),
20 Mahoe Street, Rd 2, Taupo, 3378 (physical address),
20 Mahoe Street, Rd 2, Taupo, 3378 (service address),
Po Box 1709, Taupo, Taupo, 3351 (postal address) among others.
Lavforus Limited had been using 76A Stoddard Road, Mount Roskill, Auckland as their physical address up until 02 Sep 2020.
A total of 222222 shares are issued to 15 shareholders (10 groups). The first group includes 83333 shares (37.5%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 92222 shares (41.5%). Lastly we have the third share allotment (2222 shares 1%) made up of 1 entity.
Other active addresses
Address #4: 20 Mahoe Street, Rd 2, Taupo, 3378 New Zealand
Registered address used from 10 Sep 2020
Principal place of activity
20 Mahoe Street, Rd 2, Taupo, 3378 New Zealand
Previous addresses
Address #1: 76a Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 30 Sep 2014 to 02 Sep 2020
Address #2: 76a Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 08 Apr 2014 to 30 Sep 2014
Address #3: 76a Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 08 Apr 2014 to 10 Sep 2020
Address #4: Unit 8, 88 Lake Terrace, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 18 Mar 2014 to 08 Apr 2014
Address #5: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Jul 2012 to 18 Mar 2014
Basic Financial info
Total number of Shares: 222222
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 83333 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 |
Central City Christchurch 8011 New Zealand |
14 Jun 2017 - |
Individual | Sandes, Elizabeth Jane |
Prebbleton Prebbleton 7604 New Zealand |
14 Jun 2017 - |
Director | Sandes, Anthony Ronald |
Prebbleton Prebbleton 7604 New Zealand |
24 Jul 2012 - |
Shares Allocation #2 Number of Shares: 92222 | |||
Entity (NZ Limited Company) | F H Beaumont Trustee Limited Shareholder NZBN: 9429047240285 |
Victoria Park Auckland 1010 New Zealand |
21 Dec 2021 - |
Individual | Roberts, Susan Marie |
Rangatira Park Taupo 3384 New Zealand |
06 Sep 2012 - |
Shares Allocation #3 Number of Shares: 2222 | |||
Individual | Brown, Gregory |
Taupo Taupo 3330 New Zealand |
25 May 2017 - |
Shares Allocation #4 Number of Shares: 6666 | |||
Individual | Clifford, Wayne Charles Dene |
Rd 9 Hamilton 3289 New Zealand |
27 Jul 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Roberts, Susan Marie |
Rangatira Park Taupo 3384 New Zealand |
06 Sep 2012 - |
Shares Allocation #6 Number of Shares: 6666 | |||
Individual | Huggerbrugge, Joanne |
Waipahihi Taupo 3330 New Zealand |
05 Jan 2017 - |
Individual | Lewis, Joanne Patricia |
Taupo Taupo 3330 New Zealand |
05 Jan 2017 - |
Individual | Agnew, Julian Jerome |
Waipahihi Taupo 3330 New Zealand |
05 Jan 2017 - |
Shares Allocation #7 Number of Shares: 2963 | |||
Individual | Sonntag, Annalise |
Titirangi Auckland 0604 New Zealand |
30 Mar 2016 - |
Shares Allocation #8 Number of Shares: 22215 | |||
Individual | Jackson, Christopher Paul |
Mount Eden Auckland 1024 New Zealand |
19 Dec 2012 - |
Shares Allocation #9 Number of Shares: 5933 | |||
Individual | Marshall, Brent William |
Rd 4 Taupo 3384 New Zealand |
16 Jul 2018 - |
Shares Allocation #10 Number of Shares: 1 | |||
Director | Sandes, Anthony Ronald |
Prebbleton Prebbleton 7604 New Zealand |
24 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandes, Elizabeth Jane |
Opawa Christchurch 8023 New Zealand |
27 Jul 2016 - 13 Oct 2016 |
Individual | Bruce, Andrew |
Sandringham Auckland 1025 New Zealand |
19 Dec 2012 - 22 Jul 2015 |
Entity | Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 |
Taupo 3330 New Zealand |
06 Sep 2012 - 21 Dec 2021 |
Individual | Brown, Trudy |
Dinsdale Hamilton 3204 New Zealand |
25 May 2017 - 18 Jul 2022 |
Entity | Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 |
Taupo 3330 New Zealand |
06 Sep 2012 - 21 Dec 2021 |
Individual | Roberts, Peter John |
Rangatira Park Taupo 3384 New Zealand |
24 Jul 2012 - 21 Dec 2021 |
Individual | Roberts, Peter John |
Rangatira Park Taupo 3384 New Zealand |
24 Jul 2012 - 21 Dec 2021 |
Entity | Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 |
Taupo 3384 New Zealand |
06 Sep 2012 - 21 Dec 2021 |
Individual | Jackson, Annalise |
Mt Eden Auckland 1041 New Zealand |
19 Dec 2012 - 30 Mar 2016 |
Entity | Energy Efficient Solutions Limited Shareholder NZBN: 9429037900175 Company Number: 897140 |
05 Sep 2016 - 14 Jun 2017 | |
Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
27 Jul 2016 - 05 Sep 2016 | |
Entity | Energy Efficient Solutions Limited Shareholder NZBN: 9429037900175 Company Number: 897140 |
06 Sep 2012 - 27 Jul 2016 | |
Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
27 Jul 2016 - 05 Sep 2016 | |
Entity | Energy Efficient Solutions Limited Shareholder NZBN: 9429037900175 Company Number: 897140 |
05 Sep 2016 - 14 Jun 2017 | |
Entity | Energy Efficient Solutions Limited Shareholder NZBN: 9429037900175 Company Number: 897140 |
06 Sep 2012 - 27 Jul 2016 |
Anthony Ronald Sandes - Director
Appointment date: 24 Jul 2012
Address: Prebbleton, 7676 New Zealand
Address used since 12 May 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 07 Aug 2018
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 24 Jul 2012
Susan Marie Roberts - Director
Appointment date: 20 Apr 2021
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 20 Apr 2021
Peter John Roberts - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 29 Apr 2021
Address: Rangatira Park, Taupo, 3384 New Zealand
Address used since 10 Feb 2016
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