La Shack Limited was started on 06 Nov 2007 and issued a New Zealand Business Number of 9429033060217. This registered LTD company has been managed by 2 directors: Douglas Alan Roberts - an active director whose contract began on 06 Nov 2007,
Jane Louise Roberts - an active director whose contract began on 06 Nov 2007.
As stated in our data (updated on 22 Apr 2024), this company uses 4 addresses: Second Floor, 60 Durham Street, Tauranga, 3110 (registered address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (other address) among others.
Up until 06 Jul 2021, La Shack Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Roberts, Douglas Alan (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Roberts, Jane Louise - located at Papamoa Beach, Papamoa.
Other active addresses
Address #4: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical & service address used from 06 Jul 2021
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 14 May 2020 to 06 Jul 2021
Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 06 Nov 2007 to 14 May 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Roberts, Douglas Alan |
Papamoa Beach Papamoa 3118 New Zealand |
06 Nov 2007 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Roberts, Jane Louise |
Papamoa Beach Papamoa 3118 New Zealand |
06 Nov 2007 - |
Douglas Alan Roberts - Director
Appointment date: 06 Nov 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Jun 2015
Jane Louise Roberts - Director
Appointment date: 06 Nov 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Jun 2015
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