L J and Sm Paalvast Limited, a removed company, was started on 23 Jan 2008. 9429032955330 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Susanne Mary Paalvast - an active director whose contract started on 23 Jan 2008,
Leo John Paalvast - an active director whose contract started on 23 Jan 2008.
Updated on 29 Sep 2023, the BizDb data contains detailed information about 1 address: 2 Cameron Road, Tauranga, 3110 (type: registered, physical).
L J and Sm Paalvast Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address up until 13 Mar 2018.
A total of 5000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Finally the next share allocation (2499 shares 49.98 per cent) made up of 2 entities.
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Oct 2015 to 13 Mar 2018
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 31 Mar 2015 to 22 Oct 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Aug 2012 to 31 Mar 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Registered & physical address used from 31 May 2010 to 09 Aug 2012
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 23 Jan 2008 to 31 May 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 14 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Paalvast, Susanne Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paalvast, Leo John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jan 2008 - |
Shares Allocation #3 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Paalvast Trustee Company Limited Shareholder NZBN: 9429031056823 |
Tauranga 3110 New Zealand |
05 Aug 2011 - |
Individual | Paalvast, Susanne Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jan 2008 - |
Shares Allocation #4 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Paalvast Trustee Company Limited Shareholder NZBN: 9429031056823 |
Tauranga 3110 New Zealand |
05 Aug 2011 - |
Individual | Paalvast, Leo John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flett, Alastair Graeme |
Rd 4 Cambridge 3496 New Zealand |
23 Jan 2008 - 05 Aug 2011 |
Susanne Mary Paalvast - Director
Appointment date: 23 Jan 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2019
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 24 Sep 2009
Leo John Paalvast - Director
Appointment date: 23 Jan 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2019
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 24 Sep 2009
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