General information

Poet Laval Limited

Type: NZ Limited Company (Ltd)
9429033288888
New Zealand Business Number
1959016
Company Number
Registered
Company Status

Poet Laval Limited (issued an NZ business identifier of 9429033288888) was launched on 18 Jul 2007. 2 addresses are currently in use by the company: 23 Rendall Place, Eden Terrace, Auckland, 1021 (type: registered, physical). 13 Elgin Street, Grey Lynn, Auckland had been their registered address, until 09 Dec 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Garnett, Gavin Ian (an individual) located at Greenlane, Auckland postcode 1051,
Box, Adelle Louisa (an individual) located at Eden Terrace, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Box, Adelle Louisa (an individual) - located at Eden Terrace, Auckland. The Businesscheck data was last updated on 06 Mar 2024.

Current address Type Used since
23 Rendall Place, Eden Terrace, Auckland, 1021 Registered & physical & service 09 Dec 2021
Directors
Name and Address Role Period
Adelle Louisa Box
Eden Terrace, Auckland, 1021
Address used since 01 Dec 2021
Grey Lynn, Auckland, 1021
Address used since 16 Aug 2014
Director 16 Aug 2014 - current
Jerome Benjamin Box
Grey Lynn, Auckland, 1021
Address used since 27 Oct 2011
Director 18 Jul 2007 - 16 Aug 2014
Addresses
Previous address Type Period
13 Elgin Street, Grey Lynn, Auckland, 1021 Registered & physical 28 Jul 2010 - 09 Dec 2021
420 Richmond Road, Grey Lynn, Auckland Registered & physical 18 Jul 2007 - 28 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Greenlane
Auckland
1051
18 Jul 2007 - current
Box, Adelle Louisa
Individual
Eden Terrace
Auckland
1021
18 Jul 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Box, Adelle Louisa
Individual
Eden Terrace
Auckland
1021
18 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Box, Jerome Benjamin
Individual
Grey Lynn
Auckland
1021
18 Jul 2007 - 17 Aug 2016
Location
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