Lavalla Functions Limited was incorporated on 13 Mar 2014 and issued an NZ business number of 9429041134160. The registered LTD company has been run by 2 directors: Bernadette Marie Jackson - an active director whose contract started on 13 Mar 2014,
David Hendrick Van Staden - an active director whose contract started on 10 Jul 2019.
As stated in our database (last updated on 23 Mar 2024), the company uses 1 address: 131 Dominion Road, Tuakau, Tuakau, 2121 (types include: registered, physical).
Up until 13 Apr 2022, Lavalla Functions Limited had been using 139 Dominion Road, Tuakau, Tuakau as their registered address.
A total of 512 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 256 shares are held by 2 entities, namely:
Jackson, Shaun Lewis (an individual) located at Tuakau, Tuakau postcode 2121,
Jackson, Bernadette Marie (a director) located at Tuakau, Tuakau postcode 2121.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 256 shares) and includes
Van Staden, David Hendrick - located at 139 Dominion Road, Tuakau,
Mckenzie, Michelle Claudine - located at 139 Dominion Road, Tuakau. Lavalla Functions Limited is categorised as "Convention centre operation (mainly accommodation)" (business classification H440020).
Previous addresses
Address: 139 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Registered address used from 02 Jun 2021 to 13 Apr 2022
Address: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 12 Feb 2020 to 02 Jun 2021
Address: 139 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Physical address used from 19 Feb 2018 to 13 Apr 2022
Address: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Feb 2018 to 12 Feb 2020
Address: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 13 Mar 2014 to 19 Feb 2018
Basic Financial info
Total number of Shares: 512
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 256 | |||
Individual | Jackson, Shaun Lewis |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - |
Director | Jackson, Bernadette Marie |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 256 | |||
Individual | Van Staden, David Hendrick |
139 Dominion Road Tuakau 2121 New Zealand |
07 Aug 2019 - |
Individual | Mckenzie, Michelle Claudine |
139 Dominion Road Tuakau 2121 New Zealand |
07 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Company Number: 1226296 |
8 Hall Street Pukekohe New Zealand |
13 Mar 2014 - 07 Aug 2019 |
Individual | Jackson, Peter Edmund |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - 07 Aug 2019 |
Individual | Jackson, Maria Lassen |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - 07 Aug 2019 |
Individual | Jackson, Peter Edmund |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - 07 Aug 2019 |
Entity | Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Company Number: 1226296 |
8 Hall Street Pukekohe New Zealand |
13 Mar 2014 - 07 Aug 2019 |
Individual | Jackson, Maria Lassen |
Tuakau Tuakau 2121 New Zealand |
13 Mar 2014 - 07 Aug 2019 |
Bernadette Marie Jackson - Director
Appointment date: 13 Mar 2014
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 13 Mar 2014
David Hendrick Van Staden - Director
Appointment date: 10 Jul 2019
Address: Tuakau, 2121 New Zealand
Address used since 10 Jul 2019
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