Dads and Lads Limited, a registered company, was launched on 26 Mar 2004. 9429035497271 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Derek Warren Van Der Kwaak - an active director whose contract started on 26 Mar 2004.
Updated on 27 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 131 Port Road, Whangarei, Whangarei, 0110 (registered address),
131 Port Road, Whangarei, Whangarei, 0110 (physical address),
131 Port Road, Whangarei, Whangarei, 0110 (service address),
131 Port Road, Whangarei, Whangarei, 0110 (other address) among others.
Dads and Lads Limited had been using 20 Commerce Street, Whangarei as their physical address up to 16 Apr 2021.
Former names for the company, as we managed to find at BizDb, included: from 26 Mar 2004 to 28 Feb 2022 they were named The Produce Connection Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 09 Jun 2011 to 16 Apr 2021
Address #2: 20 Commerce St, Whangarei New Zealand
Physical & registered address used from 03 Nov 2009 to 09 Jun 2011
Address #3: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 26 Mar 2004 to 03 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Van Der Kwaak, Derek Warren |
Whangarei 0179 New Zealand |
26 Mar 2004 - |
Entity (NZ Limited Company) | Development Trustees Limited Shareholder NZBN: 9429037457976 |
Whangarei Whangarei 0110 New Zealand |
26 Mar 2004 - |
Individual | Van Der Kwaak, Marie Christine |
Whangarei 0179 New Zealand |
26 Mar 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Van Der Kwaak, Derek Warren |
Whangarei 0179 New Zealand |
26 Mar 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Van Der Kwaak, Marie Christine |
Whangarei 0179 New Zealand |
26 Mar 2004 - |
Derek Warren Van Der Kwaak - Director
Appointment date: 26 Mar 2004
Address: Whangarei, 0179 New Zealand
Address used since 21 Sep 2023
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 26 May 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 31 May 2010
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 14 Feb 2018
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