Lavael Properties Limited, a registered company, was launched on 27 Jan 2004. 9429035568056 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was categorised. This company has been managed by 2 directors: Maureen Fay Irwin - an active director whose contract began on 27 Jan 2004,
Paul Bosman Reyneke - an active director whose contract began on 01 Mar 2018.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Lydiard Place, Beachlands, Auckland, 2018 (category: postal, office).
Lavael Properties Limited had been using 3 Reliance Crescent, Beachlands, Auckland as their physical address up until 08 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
24 Lydiard Place, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 3 Reliance Crescent, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 02 Nov 2017 to 08 Oct 2018
Address #2: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Nov 2016 to 02 Nov 2017
Address #3: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 27 Jan 2004 to 08 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reyneke, Paul Bosman |
Beachlands Auckland 2018 New Zealand |
14 May 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Irwin, Maureen Fay |
Beachlands Auckland 2018 New Zealand |
27 Jan 2004 - |
Maureen Fay Irwin - Director
Appointment date: 27 Jan 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Oct 2016
Paul Bosman Reyneke - Director
Appointment date: 01 Mar 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Mar 2018
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