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De Laval Group Limited

Type: NZ Limited Company (Ltd)
9429036844845
NZBN
1148988
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
31 Queen Street
Cambridge 3434
New Zealand
Postal & office & delivery address used since 05 Aug 2019
31 Queen Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 13 Aug 2019

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.

Addresses

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

Contact info
64 21 668068
07 Feb 2019 Phone
andrew@azzmax.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
andrew@azzmax.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Willis, Andrew Michael De Laval Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perkin, Melissa Castor Bay
Auckland
0620
New Zealand
Individual Willis, Andrew Paul Waiake
Auckland
0630
New Zealand
Individual Willis, Michele Carol Cambridge
3434
New Zealand
Entity Andrew Willis Limited
Shareholder NZBN: 9429036830749
Company Number: 1151478
Entity Andrew Willis Limited
Shareholder NZBN: 9429036830749
Company Number: 1151478
Individual Roberts, Michele Ponsonby
Auckland
Individual Duncan, Alexander Titirangi
Auckland
Directors

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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