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Daughter & Son Limited

Type: NZ Limited Company (Ltd)
9429030230002
NZBN
4440662
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
35 Victoria Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 03 Mar 2020

Daughter & Son Limited was started on 08 May 2013 and issued a number of 9429030230002. The registered LTD company has been supervised by 2 directors: Alex Benjamin Lloyd - an active director whose contract began on 08 May 2013,
Alice Meredith Lloyd - an active director whose contract began on 01 Sep 2015.
According to our database (last updated on 20 Mar 2024), the company uses 2 addresses: 430 Adelaide Road, Berhampore, Wellington, 6023 (office address),
35 Victoria Avenue, Palmerston North, Palmerston North, 4414 (registered address),
35 Victoria Avenue, Palmerston North, Palmerston North, 4414 (physical address),
35 Victoria Avenue, Palmerston North, Palmerston North, 4414 (service address) among others.
Up until 03 Mar 2020, Daughter & Son Limited had been using 430 Adelaide Road, Berhampore, Wellington as their registered address.
BizDb found previous aliases for the company: from 08 May 2013 to 01 Sep 2015 they were called Alex Lloyd Property Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lloyd, Alex Benjamin (a director) located at Greytown, Greytown postcode 5712.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Lloyd, Alice Meredith - located at Berhampore, Wellington. Daughter & Son Limited was categorised as "Graphic design service - for advertising" (business classification M692450).

Addresses

Principal place of activity

430 Adelaide Road, Berhampore, Wellington, 6023 New Zealand


Previous addresses

Address #1: 430 Adelaide Road, Berhampore, Wellington, 6023 New Zealand

Registered & physical address used from 10 Dec 2019 to 03 Mar 2020

Address #2: 35 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 01 Mar 2019 to 10 Dec 2019

Address #3: 267 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 25 Aug 2015 to 01 Mar 2019

Address #4: 5b Wilson Street, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 16 Aug 2013 to 25 Aug 2015

Address #5: 18 Queen Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 08 May 2013 to 16 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lloyd, Alex Benjamin Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lloyd, Alice Meredith Berhampore
Wellington
6023
New Zealand
Directors

Alex Benjamin Lloyd - Director

Appointment date: 08 May 2013

Address: Greytown, Greytown, 5712 New Zealand

Address used since 21 Feb 2022

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 31 Oct 2014


Alice Meredith Lloyd - Director

Appointment date: 01 Sep 2015

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Mar 2022

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 01 Sep 2015

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