Lava East Tauranga Limited

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 6 directors: Yaonan Soon Gee Tong - an active director whose contract started on 07 May 1993,
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,
Eng Hong Looi - an inactive director whose contract started on 27 Apr 1994 and was terminated on 01 Sep 1995.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: R200 Main Highway, Bethlehem, Tauranga (type: physical, registered).
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.
A total of 200000 shares are issued to 2 shareholders (2 groups). The first group consists of 134000 shares (67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 66000 shares (33 per cent).

Previous addresses

Address: 5 Kent Street, Tauranga

Physical address used from 20 Sep 1997 to 05 Aug 2004

Address: Kpmg Peat Marwick, Chartered Accountants, Nzi Building 35 Grey Street, Tauranga

Registered address used from 24 Jun 1997 to 05 Aug 2004

Address: 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

Previous Shareholders

Yaonan Soon Gee Tong - Director

Appointment date: 07 May 1993

Thien Chye Tong - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Dec 2016

Graeme Duncan Fowler - Director (Inactive)

Appointment date: 27 Jan 1994

Termination date: 30 Sep 2003

See Eng Looi - Director (Inactive)

Appointment date: 07 May 1993

Termination date: 01 Sep 1995

Eng Hong Looi - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 01 Sep 1995

David Archer Christie - Director (Inactive)

Appointment date: 07 May 1993

Termination date: 31 Mar 1994