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Laval Photo & Video Limited

Type: NZ Limited Company (Ltd)
9429034924778
NZBN
1605262
Company Number
Registered
Company Status
91095537
GST Number
No Abn Number
Australian Business Number
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
70 A Neewood Rd
Rd3
Tauranga 3173
New Zealand
Physical & registered & service address used since 18 Mar 2021
70a Neewood Rd
Rd3
Tauranga 3173
New Zealand
Office address used since 20 Mar 2023

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).

Addresses

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

Contact info
64 7 8080464
Phone
vanessa@laval.nz
Email
https://laval.nz
18 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Laval-glad, Vanessa Tauranga
3173
New Zealand
Directors

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

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