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La Donna Moderna Limited

Type: NZ Limited Company (Ltd)
9429030503106
NZBN
4026639
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling And General
Industry classification description
Current address
40 Tiri Tiri Road
Birkdale
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 22 Sep 2016
Apartment G06 Frank Sargeson Apts, 74 Anzac Street
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Sep 2021
Flat 3, 5 The Terrace
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 16 Sep 2022

La Donna Moderna Limited was launched on 08 Oct 2012 and issued an NZ business number of 9429030503106. The registered LTD company has been managed by 4 directors: Tracey Elizabeth Sandford Dyke - an active director whose contract started on 22 Mar 2016,
Nicole Patricia Perry - an inactive director whose contract started on 08 Oct 2012 and was terminated on 23 Mar 2016,
Rebekah Lipp - an inactive director whose contract started on 08 Oct 2012 and was terminated on 23 Mar 2016,
Ceara Prout - an inactive director whose contract started on 08 Oct 2012 and was terminated on 03 Feb 2014.
As stated in our database (last updated on 11 Mar 2024), the company registered 4 addresses: Flat 3, 5 The Terrace, Takapuna, Auckland, 0622 (shareregister address),
Flat 3, 5 The Terrace, Takapuna, Auckland, 0622 (registered address),
Flat 3, 5 The Terrace, Takapuna, Auckland, 0622 (physical address),
Flat 3, 5 The Terrace, Takapuna, Auckland, 0622 (service address) among others.
Up until 16 Sep 2022, La Donna Moderna Limited had been using Apartment G06 Frank Sargeson Apts, 74 Anzac Street, Takapuna, Auckland as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Sandford Dyke, Tracey Elizabeth (a director) located at Takapuna, Auckland postcode 0622. La Donna Moderna Limited is classified as "Clothing wholesaling and general" (ANZSIC F371210).

Addresses

Other active addresses

Address #4: Flat 3, 5 The Terrace, Takapuna, Auckland, 0622 New Zealand

Shareregister address used from 02 Sep 2023

Previous addresses

Address #1: Apartment G06 Frank Sargeson Apts, 74 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 15 Sep 2021 to 16 Sep 2022

Address #2: 40 Tiri Tiri Road, Birkdale, Auckland, 0626 New Zealand

Physical address used from 30 Sep 2016 to 15 Sep 2021

Address #3: 40 Tiri Tiri Road, Birkdale, Auckland, 0626 New Zealand

Registered address used from 01 Apr 2016 to 15 Sep 2021

Address #4: 117 Anzac Valley Road, Waitakere, Auckland, 0614 New Zealand

Registered address used from 08 Oct 2012 to 01 Apr 2016

Address #5: 117 Anzac Valley Road, Waitakere, Auckland, 0614 New Zealand

Physical address used from 08 Oct 2012 to 30 Sep 2016

Contact info
64 9 4805216
Phone
tracey@ldm.co.nz
Email
www.ldm.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Sandford Dyke, Tracey Elizabeth Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Nicole Patricia Swanson
Auckland
0816
New Zealand
Individual Prout, Ceara Waitakere
Auckland
0614
New Zealand
Individual Lipp, Rebekah Waitakere
Auckland
0614
New Zealand
Directors

Tracey Elizabeth Sandford Dyke - Director

Appointment date: 22 Mar 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Sep 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Sep 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 22 Mar 2016


Nicole Patricia Perry - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 23 Mar 2016

Address: Swanson, Auckland, 0614 New Zealand

Address used since 24 Apr 2014


Rebekah Lipp - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 23 Mar 2016

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 08 Oct 2012


Ceara Prout - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 03 Feb 2014

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 01 Oct 2013

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