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Padco Limited

Type: NZ Limited Company (Ltd)
9429036419814
NZBN
1223815
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 01 Jun 2005

Padco Limited was started on 08 Jul 2002 and issued a number of 9429036419814. This registered LTD company has been run by 2 directors: Russell Bryan Morgan - an active director whose contract started on 25 Jul 2002,
Michael Richard Johnson - an inactive director whose contract started on 08 Jul 2002 and was terminated on 25 Jul 2002.
As stated in our database (updated on 28 Mar 2024), the company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, registered).
Until 01 Jun 2005, Padco Limited had been using 3 Sharam Place, Avondale, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Le Pine & Co (an other) located at Taupo, Taupo postcode 3330,
Morgan, Russell Bryan (an individual) located at Turangi, Turangi postcode 3334.

Addresses

Previous addresses

Address: 3 Sharam Place, Avondale, Auckland

Registered & physical address used from 21 Mar 2005 to 01 Jun 2005

Address: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington

Physical & registered address used from 08 Jul 2002 to 21 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Le Pine & Co Taupo
Taupo
3330
New Zealand
Individual Morgan, Russell Bryan Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Michael Richard Taupo
Directors

Russell Bryan Morgan - Director

Appointment date: 25 Jul 2002

Address: Turangi, Turangi, 3334 New Zealand

Address used since 10 Jun 2020

Address: Turangi, Turangi, 3334 New Zealand

Address used since 07 Jun 2016


Michael Richard Johnson - Director (Inactive)

Appointment date: 08 Jul 2002

Termination date: 25 Jul 2002

Address: Point Chevalier, Auckland,

Address used since 08 Jul 2002

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