Lava East & Co Limited, a registered company, was registered on 11 Dec 1995. 9429038380440 is the NZBN it was issued. The company has been managed by 3 directors: Yaonan Soon Gee Tong - an active director whose contract began on 02 Feb 1996,
Mark James Todd - an inactive director whose contract began on 11 Dec 1995 and was terminated on 02 Feb 1996,
Carolyn Faye Todd - an inactive director whose contract began on 11 Dec 1995 and was terminated on 02 Feb 1996.
Lava East & Co Limited had been using 5 Kent Street, Tauranga as their physical address up until 12 May 2004.
Previous aliases used by this company, as we found at BizDb, included: from 06 Mar 1996 to 27 Jul 2004 they were called Poulton Farm Limited, from 11 Dec 1995 to 06 Mar 1996 they were called M J & C F Todd Limited.
Previous addresses
Address: 5 Kent Street, Tauranga
Physical address used from 14 Jun 1996 to 12 May 2004
Address: Shannon Wrigley, 30 Duke Street, Cambridge
Registered address used from 23 Feb 1996 to 12 May 2004
Address: Shannon Wrigley, 30 Duke Street, Cambridge
Physical address used from 11 Dec 1995 to 14 Jun 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tong, Yaonan Soon Gee |
Bethlehem Tauranga 3110 New Zealand |
11 Dec 1995 - |
Yaonan Soon Gee Tong - Director
Appointment date: 02 Feb 1996
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 May 2010
Mark James Todd - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 02 Feb 1996
Address: Hannon Road, R D 1, Cambridge,
Address used since 11 Dec 1995
Carolyn Faye Todd - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 02 Feb 1996
Address: Hannon Road, R D 1, Cambridge,
Address used since 11 Dec 1995
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