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La Me Ca Limited

Type: NZ Limited Company (Ltd)
9429033428925
NZBN
1937381
Company Number
Registered
Company Status
Current address
Milne Maingay Chartered Accountants
2nd Floor, 15b Veste Drive
Mt Wellington, Auckland
Other (Address For Share Register) address (Address For Share Register) used since 05 Sep 2008
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered & physical address used since 12 Sep 2008
5 Chase Grove
Nukuhau
Taupo 3330
New Zealand
Other address (Address for Records) used since 20 Apr 2017

La Me Ca Limited, a registered company, was registered on 27 Apr 2007. 9429033428925 is the business number it was issued. The company has been supervised by 1 director, named Warwick James Smith - an active director whose contract started on 27 Apr 2007.
Updated on 05 Mar 2022, our database contains detailed information about 1 address: an address for records at 32 Vaucluse Drive, Nukuhau, Taupo, 3330 (type: other, other).
La Me Ca Limited had been using 19 Keppoch Court, Dannemora, Manakau, New Zealand as their physical address until 12 Sep 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 32 Vaucluse Drive, Nukuhau, Taupo, 3330 New Zealand

Other address (Address for Records) used from 13 Apr 2021

Previous addresses

Address #1: 19 Keppoch Court, Dannemora, Manakau, New Zealand

Physical address used from 11 Jan 2008 to 12 Sep 2008

Address #2: 19 Keppoch Court, Dannemora, Manukau

Registered address used from 11 Jan 2008 to 12 Sep 2008

Address #3: 10 Belmere Rise, Pakuranga, Auckland, New Zealand

Physical & registered address used from 27 Apr 2007 to 11 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Warwick James Smith Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Debra Anne Smith Nukuhau
Taupo
3330
New Zealand
Directors

Warwick James Smith - Director

Appointment date: 27 Apr 2007

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 13 Apr 2021

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 20 Apr 2017

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