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Dads And Lads Limited

Type: NZ Limited Company (Ltd)
9429035497271
NZBN
1490305
Company Number
Registered
Company Status
Current address
20 Commerce St
Whangarei
Other address (Address For Share Register) used since 27 Oct 2009
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Apr 2021
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 16 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Van Der Kwaak, Derek Warren Whangarei
0179
New Zealand
Entity (NZ Limited Company) Development Trustees Limited
Shareholder NZBN: 9429037457976
Whangarei
Whangarei
0110
New Zealand
Individual Van Der Kwaak, Marie Christine Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Van Der Kwaak, Derek Warren Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Van Der Kwaak, Marie Christine Whangarei
0179
New Zealand
Directors

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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