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Chateau Liam Limited

Type: NZ Limited Company (Ltd)
9429031670876
NZBN
2401229
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24 Cross Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Aug 2021
24 Cross Street
Auckland 1010
New Zealand
Postal address used since 19 Nov 2021
24 Cross Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 19 Nov 2021

Chateau Liam Limited was incorporated on 10 Feb 2010 and issued an NZBN of 9429031670876. The registered LTD company has been supervised by 3 directors: Andrew Phil Lavulavu - an active director whose contract began on 10 Feb 2010,
Andrew Lavulavu - an active director whose contract began on 10 Feb 2010,
Margaret Lavulavu - an inactive director whose contract began on 11 Feb 2010 and was terminated on 22 Nov 2022.
According to our information (last updated on 22 Mar 2024), this company registered 1 address: 24 Cross Street, Auckland, 1010 (types include: postal, office).
Up to 31 Aug 2021, Chateau Liam Limited had been using 183 Onehunga Mall Road, Onehunga Mall Road, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lavulavu, Andrew (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lavulavu, Margaret - located at Hillsborough, Auckland. Chateau Liam Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

24 Cross Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 183 Onehunga Mall Road, Onehunga Mall Road, Auckland, 1042 New Zealand

Registered address used from 04 Dec 2020 to 31 Aug 2021

Address #2: 183 Onehunga Mall Road, Onehunga Mall Road, Wellington, 1042 New Zealand

Physical address used from 04 Dec 2020 to 31 Aug 2021

Address #3: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 06 Dec 2017 to 04 Dec 2020

Address #4: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical address used from 10 Feb 2010 to 06 Dec 2017

Address #5: 2 Catlins Glen, Aotea New Zealand

Registered address used from 10 Feb 2010 to 04 Dec 2020

Contact info
64 21 870269
02 Dec 2019 Phone
andrewlavulavu@gmail.com
02 Dec 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lavulavu, Andrew Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lavulavu, Margaret Hillsborough
Auckland
1042
New Zealand
Directors

Andrew Phil Lavulavu - Director

Appointment date: 10 Feb 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Nov 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 05 Dec 2019

Address: Aotea, Porirua, 5024 New Zealand

Address used since 09 Nov 2011


Andrew Lavulavu - Director

Appointment date: 10 Feb 2010

Address: Aotea, Porirua, 5024 New Zealand

Address used since 09 Nov 2011


Margaret Lavulavu - Director (Inactive)

Appointment date: 11 Feb 2010

Termination date: 22 Nov 2022

Address: Hillsborough, Auckland, 1041 New Zealand

Address used since 05 Nov 2020

Address: Aotea, Porirua, 5024 New Zealand

Address used since 09 Nov 2011

Address: Hillsborough, Auckland, 1161 New Zealand

Address used since 27 Nov 2019

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