Lavelle Holdings Limited was registered on 27 Jun 2003 and issued an NZ business identifier of 9429035904441. This registered LTD company has been managed by 2 directors: Craig John Watts - an active director whose contract began on 27 Jun 2003,
Lisa Maree Tauber - an inactive director whose contract began on 27 Jun 2003 and was terminated on 27 Jun 2003.
As stated in BizDb's data (updated on 18 Mar 2024), this company registered 1 address: Level 3, 15B Vesty Drive, Mt Wellington, Auckland (type: registered, physical).
Until 07 Aug 2003, Lavelle Holdings Limited had been using 187 Orakei Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Auckland Industrial Projects Limited (an entity) located at 5-7 Kingdon Street, Newmarket, Auckland postcode 1023.
Previous address
Address: 187 Orakei Road, Remuera, Auckland
Registered & physical address used from 27 Jun 2003 to 07 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Auckland Industrial Projects Limited Shareholder NZBN: 9429037999735 |
5-7 Kingdon Street, Newmarket Auckland 1023 New Zealand |
24 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tauber, Lisa Maree |
Remuera Auckland |
24 May 2004 - 27 Jun 2010 |
Craig John Watts - Director
Appointment date: 27 Jun 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2003
Lisa Maree Tauber - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 27 Jun 2003
Address: Remuera, Auckland,
Address used since 27 Jun 2003
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