Lava East Tauranga Limited, a registered company, was started on 07 May 1993. 9429038866791 is the business number it was issued. This company has been supervised by 7 directors: Yaonan Soon Gee Tong - an active director whose contract started on 07 May 1993,
Louie Tong - an active director whose contract started on 17 Sep 2024,
Thien Chye Tong - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Dec 2016,
Graeme Duncan Fowler - an inactive director whose contract started on 27 Jan 1994 and was terminated on 30 Sep 2003,
See Eng Looi - an inactive director whose contract started on 07 May 1993 and was terminated on 01 Sep 1995.
Updated on 17 May 2025, our database contains detailed information about 1 address: 200 State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, service).
Lava East Tauranga Limited had been using 5 Kent Street, Tauranga as their physical address until 05 Aug 2004.
Old names used by the company, as we identified at BizDb, included: from 07 May 1993 to 19 Oct 2005 they were named Kent Valley Wholesale Cars Limited.
One entity owns all company shares (exactly 200000 shares) - Tong, Yaonan Soon Gee - located at 3110, Bethlehem, Tauranga.
Previous addresses
Address #1: 5 Kent Street, Tauranga
Physical address used from 20 Sep 1997 to 05 Aug 2004
Address #2: Kpmg Peat Marwick, Chartered Accountants, Nzi Building 35 Grey Street, Tauranga
Registered address used from 24 Jun 1997 to 05 Aug 2004
Address #3: K P M G, Chartered Accountants, N Z I Bldg, 35 Grey Str, Tauranga
Registered address used from 23 Dec 1996 to 24 Jun 1997
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Individual | Tong, Yaonan Soon Gee |
Bethlehem Tauranga New Zealand |
07 May 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tong, Thien Chye |
Rd 2 Katikati 3178 New Zealand |
12 May 2016 - 04 May 2025 |
| Individual | Tong, Joo Beng |
Tauranga |
07 May 1993 - 29 Jul 2004 |
| Individual | Fowler, Graeme Duncan |
Tauranga |
07 May 1993 - 29 Jul 2004 |
Yaonan Soon Gee Tong - Director
Appointment date: 07 May 1993
Address: Bethlehemr D 3, Tauranga, 3110 New Zealand
Address used since 28 Aug 2015
Louie Tong - Director
Appointment date: 17 Sep 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Sep 2024
Thien Chye Tong - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Dec 2016
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 01 Apr 2016
Graeme Duncan Fowler - Director (Inactive)
Appointment date: 27 Jan 1994
Termination date: 30 Sep 2003
Address: Tauranga,
Address used since 27 Jan 1994
See Eng Looi - Director (Inactive)
Appointment date: 07 May 1993
Termination date: 01 Sep 1995
Address: Tauranga,
Address used since 07 May 1993
Eng Hong Looi - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 01 Sep 1995
Address: R D 3, Tauranga,
Address used since 27 Apr 1994
David Archer Christie - Director (Inactive)
Appointment date: 07 May 1993
Termination date: 31 Mar 1994
Address: R D 4, Tauranga,
Address used since 07 May 1993