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Lavalla Functions Limited

Type: NZ Limited Company (Ltd)
9429041134160
NZBN
5032860
Company Number
Registered
Company Status
H440020
Industry classification code
Convention Centre Operation (mainly Accommodation)
Industry classification description
Current address
131 Dominion Road
Tuakau
Tuakau 2121
New Zealand
Registered & physical & service address used since 13 Apr 2022

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).

Addresses

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

Contact info
www.lavalla.co.nz
05 Apr 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 256
Individual Jackson, Shaun Lewis Tuakau
Tuakau
2121
New Zealand
Director Jackson, Bernadette Marie Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 256
Individual Van Staden, David Hendrick 139 Dominion Road
Tuakau
2121
New Zealand
Individual Mckenzie, Michelle Claudine 139 Dominion Road
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
Company Number: 1226296
8 Hall Street
Pukekohe

New Zealand
Individual Jackson, Peter Edmund Tuakau
Tuakau
2121
New Zealand
Individual Jackson, Maria Lassen Tuakau
Tuakau
2121
New Zealand
Individual Jackson, Peter Edmund Tuakau
Tuakau
2121
New Zealand
Entity Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
Company Number: 1226296
8 Hall Street
Pukekohe

New Zealand
Individual Jackson, Maria Lassen Tuakau
Tuakau
2121
New Zealand
Directors

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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