Poet Laval Limited, a registered company, was launched on 18 Jul 2007. 9429033288888 is the NZ business identifier it was issued. This company has been run by 2 directors: Adelle Louisa Box - an active director whose contract started on 16 Aug 2014,
Jerome Benjamin Box - an inactive director whose contract started on 18 Jul 2007 and was terminated on 16 Aug 2014.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Rendall Place, Eden Terrace, Auckland, 1021 (category: registered, physical).
Poet Laval Limited had been using 13 Elgin Street, Grey Lynn, Auckland as their registered address up to 09 Dec 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address: 13 Elgin Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 28 Jul 2010 to 09 Dec 2021
Address: 420 Richmond Road, Grey Lynn, Auckland New Zealand
Registered & physical address used from 18 Jul 2007 to 28 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Garnett, Gavin Ian |
Greenlane Auckland 1051 New Zealand |
18 Jul 2007 - |
Individual | Box, Adelle Louisa |
Eden Terrace Auckland 1021 New Zealand |
18 Jul 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Box, Adelle Louisa |
Eden Terrace Auckland 1021 New Zealand |
18 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Box, Jerome Benjamin |
Grey Lynn Auckland 1021 New Zealand |
18 Jul 2007 - 17 Aug 2016 |
Adelle Louisa Box - Director
Appointment date: 16 Aug 2014
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Dec 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Aug 2014
Jerome Benjamin Box - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 16 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Oct 2011
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