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La Shack Limited

Type: NZ Limited Company (Ltd)
9429033060217
NZBN
2037155
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 06 Nov 2007
7 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 06 May 2020
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 28 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Roberts, Douglas Alan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Roberts, Jane Louise Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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