De Laval Investments Limited, a registered company, was incorporated on 27 Feb 2004. 9429035507475 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been run by 2 directors: Andrew Michael De Laval Willis - an active director whose contract began on 27 Feb 2004,
Antony Guy De Laval Willis - an active director whose contract began on 08 Nov 2022.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Queen St, Cambridge, Waipa, 3434 (category: postal, office).
De Laval Investments Limited had been using 31 Queen Street, Cambridge, Waikato as their registered address up to 11 Mar 2013.
A single entity owns all company shares (exactly 1000 shares) - Willis, Andrew Michael De Laval - located at 3434, Cambridge, Waipa.
Principal place of activity
31 Queen Street, Cambridge, Waikato, 3434 New Zealand
Previous addresses
Address #1: 31 Queen Street, Cambridge, Waikato, 3434 New Zealand
Registered & physical address used from 01 Mar 2012 to 11 Mar 2013
Address #2: 1702 East Coast Road, Waharau New Zealand
Registered & physical address used from 27 Feb 2004 to 01 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Willis, Andrew Michael De Laval |
Cambridge Waipa 3434 New Zealand |
27 Feb 2004 - |
Andrew Michael De Laval Willis - Director
Appointment date: 27 Feb 2004
Address: Cambridge, 3434 New Zealand
Address used since 04 Feb 2020
Address: Cambridge, Waipa, 3434 New Zealand
Address used since 01 Mar 2012
Antony Guy De Laval Willis - Director
Appointment date: 08 Nov 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Nov 2022
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