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Lavforus Limited

Type: NZ Limited Company (Ltd)
9429030576087
NZBN
3930378
Company Number
Registered
Company Status
109582700
GST Number
No Abn Number
Australian Business Number
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
Po Box 1709
Taupo
Taupo 3351
New Zealand
Postal address used since 25 Aug 2020
20 Mahoe Street
Rd 2
Taupo 3378
New Zealand
Office & delivery address used since 25 Aug 2020
20 Mahoe Street
Rd 2
Taupo 3378
New Zealand
Physical & service address used since 02 Sep 2020

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.

Addresses

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

Contact info
64 800 387387
07 Aug 2018 Phone
www.dvs.co.nz
07 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 83333
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand
Individual Sandes, Elizabeth Jane Prebbleton
Prebbleton
7604
New Zealand
Director Sandes, Anthony Ronald Prebbleton
Prebbleton
7604
New Zealand
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
Individual Roberts, Susan Marie Rangatira Park
Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 2222
Individual Brown, Gregory Taupo
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 6666
Individual Clifford, Wayne Charles Dene Rd 9
Hamilton
3289
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Roberts, Susan Marie Rangatira Park
Taupo
3384
New Zealand
Shares Allocation #6 Number of Shares: 6666
Individual Huggerbrugge, Joanne Waipahihi
Taupo
3330
New Zealand
Individual Lewis, Joanne Patricia Taupo
Taupo
3330
New Zealand
Individual Agnew, Julian Jerome Waipahihi
Taupo
3330
New Zealand
Shares Allocation #7 Number of Shares: 2963
Individual Sonntag, Annalise Titirangi
Auckland
0604
New Zealand
Shares Allocation #8 Number of Shares: 22215
Individual Jackson, Christopher Paul Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 5933
Individual Marshall, Brent William Rd 4
Taupo
3384
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Sandes, Anthony Ronald Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandes, Elizabeth Jane Opawa
Christchurch
8023
New Zealand
Individual Bruce, Andrew Sandringham
Auckland
1025
New Zealand
Entity Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Taupo
3330
New Zealand
Individual Brown, Trudy Dinsdale
Hamilton
3204
New Zealand
Entity Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Taupo
3330
New Zealand
Individual Roberts, Peter John Rangatira Park
Taupo
3384
New Zealand
Individual Roberts, Peter John Rangatira Park
Taupo
3384
New Zealand
Entity Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Taupo
3384
New Zealand
Individual Jackson, Annalise Mt Eden
Auckland
1041
New Zealand
Entity Energy Efficient Solutions Limited
Shareholder NZBN: 9429037900175
Company Number: 897140
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity Energy Efficient Solutions Limited
Shareholder NZBN: 9429037900175
Company Number: 897140
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity Energy Efficient Solutions Limited
Shareholder NZBN: 9429037900175
Company Number: 897140
Entity Energy Efficient Solutions Limited
Shareholder NZBN: 9429037900175
Company Number: 897140
Directors

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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