De Laval Group Limited, a registered company, was started on 20 Jul 2001. 9429036844845 is the New Zealand Business Number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is how the company is categorised. The company has been managed by 2 directors: Andrew Michael De Laval Willis - an active director whose contract started on 20 Jul 2001,
Michele Carol Willis - an inactive director whose contract started on 01 May 2004 and was terminated on 15 Sep 2022.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 31 Queen Street, Cambridge, 3434 (types include: registered, physical).
De Laval Group Limited had been using 1702 East Coast Road, Rd 3, Kaiaua as their physical address up until 13 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Willis, Andrew Michael De Laval - located at 3434, Cambridge.
Principal place of activity
31 Queen Street, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 1702 East Coast Road, Rd 3, Kaiaua, 2473 New Zealand
Physical & registered address used from 13 Feb 2019 to 13 Aug 2019
Address #2: 31 Queen Street, Cambridge, 3434 New Zealand
Registered & physical address used from 11 Sep 2013 to 13 Feb 2019
Address #3: 31 Queen Street, Cambridge, Waikato, 3434 New Zealand
Physical & registered address used from 05 Sep 2012 to 11 Sep 2013
Address #4: 1702 East Coast Road, Waharau, Pokeno Rd3 New Zealand
Registered & physical address used from 07 Oct 2004 to 05 Sep 2012
Address #5: 81 Lincoln Street, Ponsonby, Auckland
Physical & registered address used from 20 Jul 2001 to 07 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Willis, Andrew Michael De Laval |
Cambridge 3434 New Zealand |
07 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perkin, Melissa |
Castor Bay Auckland 0620 New Zealand |
24 Oct 2008 - 07 Feb 2019 |
Individual | Willis, Andrew Paul |
Waiake Auckland 0630 New Zealand |
26 Jul 2016 - 07 Feb 2019 |
Individual | Willis, Michele Carol |
Cambridge 3434 New Zealand |
07 Feb 2019 - 15 Sep 2022 |
Entity | Andrew Willis Limited Shareholder NZBN: 9429036830749 Company Number: 1151478 |
20 Jul 2001 - 26 Jul 2016 | |
Entity | Andrew Willis Limited Shareholder NZBN: 9429036830749 Company Number: 1151478 |
20 Jul 2001 - 26 Jul 2016 | |
Individual | Roberts, Michele |
Ponsonby Auckland |
20 Jul 2001 - 30 Sep 2004 |
Individual | Duncan, Alexander |
Titirangi Auckland |
30 Sep 2004 - 27 Jun 2010 |
Andrew Michael De Laval Willis - Director
Appointment date: 20 Jul 2001
Address: Cambridge, Waipa, 3434 New Zealand
Address used since 03 Sep 2013
Michele Carol Willis - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 15 Sep 2022
Address: Cambridge, Waipa, 3434 New Zealand
Address used since 03 Sep 2013
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