Shortcuts

Poet Laval Limited

Type: NZ Limited Company (Ltd)
9429033288888
NZBN
1959016
Company Number
Registered
Company Status
Current address
23 Rendall Place
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 09 Dec 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Garnett, Gavin Ian Greenlane
Auckland
1051
New Zealand
Individual Box, Adelle Louisa Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Box, Adelle Louisa Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Box, Jerome Benjamin Grey Lynn
Auckland
1021
New Zealand
Directors

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

Nearby companies

Kapers Trustee Company Limited
7 Elgin Street

Claudia Limited
7 Elgin Street

Kidscoin Limited
18 Grosvenor Street

I.e.g. Limited
20 Grosvenor Street

Shirkhan Tigers Sports And Cultural 1984 Charitable Trust
20 Grosvenor Street

Iaj Properties Limited
6 Elgin Street