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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Castles, Kim Louise |
Bethlehem Tauranga 3110 New Zealand |
05 Jun 2003 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Mills, Theodore Godfrey |
Rd 6 Tauranga 3176 New Zealand |
05 Jun 2003 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Mills, Lynlie Joy |
Rd 6 Tauranga 3176 New Zealand |
05 Jun 2003 - |
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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