Laval Photo & Video Limited was registered on 06 Apr 2005 and issued a business number of 9429034924778. The registered LTD company has been run by 2 directors: Vanessa Laval-Glad - an active director whose contract started on 06 Apr 2005,
Gunter Glad - an inactive director whose contract started on 13 Oct 2006 and was terminated on 01 Nov 2021.
According to BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: 70A Neewood Rd, Rd3, Tauranga, 3173 (types include: office, registered).
Up until 18 Mar 2021, Laval Photo & Video Limited had been using 1 Avon Rise, Welcome Bay, Tauranga as their registered address.
BizDb identified previous names for the company: from 06 Apr 2005 to 05 Aug 2019 they were named Indigo Moon Productions Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Laval-Glad, Vanessa (an individual) located at Tauranga postcode 3173. Laval Photo & Video Limited has been classified as "Commercial photography service" (business classification M699110).
Principal place of activity
11 Lissleton Drive, East Tamaki, Manukau, 2013 New Zealand
Previous addresses
Address #1: 1 Avon Rise, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 23 Apr 2015 to 18 Mar 2021
Address #2: 232 Ballintoy Park Drive, Welcome Bay, Tauranga, 3175 New Zealand
Physical & registered address used from 19 Mar 2015 to 23 Apr 2015
Address #3: 84 Burswood Drive, Burswood, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2014 to 19 Mar 2015
Address #4: 65 Pemberton Avenue, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 03 Dec 2013 to 11 Jun 2014
Address #5: 30 Sonoma Crescent, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 13 Mar 2013 to 03 Dec 2013
Address #6: 11 Lissleton Drive, Dannemora, Auckland New Zealand
Registered address used from 06 Dec 2005 to 13 Mar 2013
Address #7: 11 Lissleton Drive, Dannemora, Auckland, 1005 New Zealand
Physical address used from 06 Dec 2005 to 13 Mar 2013
Address #8: 204 Grand Drive, Remuera, Auckland, 1005
Registered & physical address used from 06 Apr 2005 to 06 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Laval-glad, Vanessa |
Tauranga 3173 New Zealand |
06 Apr 2005 - |
Vanessa Laval-glad - Director
Appointment date: 06 Apr 2005
Address: Rd3, Tauranga, 3173 New Zealand
Address used since 10 Mar 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 15 Mar 2016
Gunter Glad - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 01 Nov 2021
Address: Rd3, Tauranga, 3173 New Zealand
Address used since 10 Mar 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 15 Mar 2016
Kcw Orchards Limited
17 Riverstone Drive
Bond Electrical Limited
17 Avon Rise
Nga Uri A Haerehana Ani Te Nahu
3 Mamaku Rise
Rest15 Trustee Limited
18 Avon Rise
Living Waters Church Tauranga
16 Mamaku Rise
San Gimignano Investments Limited
265b Waitaha Road
Emily Hlavac Green Photography Limited
300 Waitaha Road
Hunter Photography Limited
16 Pukemapu Road
Imagehub Limited
Level 1 The Hub
Pure Images Photography Limited
25 Galaxy Place
Shane Cox Photography Limited
60 Sixteenth Avenue
Southern Zone Limited
104 Rowesdale Drive