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Lavael Properties Limited

Type: NZ Limited Company (Ltd)
9429035568056
NZBN
1477800
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
24 Lydiard Place
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 08 Oct 2018
24 Lydiard Place
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 08 Oct 2019

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).

Addresses

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

Contact info
64 21 312927
08 Oct 2019 Phone
reyneke@xtra.co.nz
08 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Reyneke, Paul Bosman Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Irwin, Maureen Fay Beachlands
Auckland
2018
New Zealand
Directors

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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