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La Stac Limited

Type: NZ Limited Company (Ltd)
9429035947097
NZBN
1322791
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017

La Stac Limited, a registered company, was incorporated on 05 Jun 2003. 9429035947097 is the NZ business number it was issued. This company has been run by 3 directors: Kim Louise Castles - an active director whose contract began on 05 Jun 2003,
Lynlie Joy Mills - an active director whose contract began on 05 Jun 2003,
Theodore Godfrey Mills - an active director whose contract began on 05 Jun 2003.
Updated on 20 May 2024, BizDb's database contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (types include: physical, registered).
La Stac Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up to 01 Dec 2017.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (33.33 per cent). Finally we have the third share allocation (400 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Dec 2012 to 01 Dec 2017

Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Apr 2012 to 05 Dec 2012

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 16 Nov 2009 to 02 Apr 2012

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 05 Jun 2003 to 16 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Castles, Kim Louise Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Mills, Theodore Godfrey Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Mills, Lynlie Joy Rd 6
Tauranga
3176
New Zealand
Directors

Kim Louise Castles - Director

Appointment date: 05 Jun 2003

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Jun 2016


Lynlie Joy Mills - Director

Appointment date: 05 Jun 2003

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 06 Dec 2018

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 29 Feb 2012


Theodore Godfrey Mills - Director

Appointment date: 05 Jun 2003

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 29 Feb 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 06 Dec 2018

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