La Nuova Limited was incorporated on 24 Jul 1997 and issued an NZ business identifier of 9429038036217. The registered LTD company has been supervised by 3 directors: Bradley James Craig - an active director whose contract began on 22 Sep 2015,
James Gordon Craig - an inactive director whose contract began on 24 Jul 1997 and was terminated on 21 Jul 2022,
Perrie Rosina Craig - an inactive director whose contract began on 24 Jul 1997 and was terminated on 22 Sep 2015.
According to our data (last updated on 28 Mar 2024), the company uses 1 address: an address for records at 10 Young Street, New Plymouth, 4310 (category: other, records).
Up until 28 Jul 2010, La Nuova Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 667 shares are held by 2 entities, namely:
Young + Carrington Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Craig, Bradley James (an individual) located at Frankleigh Park, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Craig, Bradley James - located at Frankleigh Park, New Plymouth. La Nuova Limited has been classified as "Laundry service" (business classification S953170).
Previous addresses
Address #1: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 10 Nov 2009 to 28 Jul 2010
Address #2: B.d.o. Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 13 Nov 2007 to 10 Nov 2009
Address #3: 10 Young Street, New Plymouth
Physical & registered address used from 02 Nov 2005 to 13 Nov 2007
Address #4: 41 Princes Street, Hawera, Taranaki
Registered address used from 11 Apr 2000 to 02 Nov 2005
Address #5: 41 Princes Street, Hawera, Taranaki
Physical address used from 24 Jul 1997 to 02 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667 | |||
Entity (NZ Limited Company) | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 |
New Plymouth New Plymouth 4310 New Zealand |
05 Aug 2022 - |
Individual | Craig, Bradley James |
Frankleigh Park New Plymouth 4310 New Zealand |
05 Aug 2022 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Craig, Bradley James |
Frankleigh Park New Plymouth 4310 New Zealand |
05 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Bradley James |
Frankleigh Park New Plymouth 4310 New Zealand |
04 Dec 2014 - 30 Aug 2022 |
Individual | Craig, Leyton Roland |
Bell Block New Plymouth 4312 New Zealand |
28 Oct 2021 - 30 Aug 2022 |
Individual | Craig, Bradley James |
Frankleigh Park New Plymouth 4310 New Zealand |
04 Dec 2014 - 30 Aug 2022 |
Individual | Carrington, Paul |
New Plymouth 4310 New Zealand |
16 Nov 2006 - 05 Aug 2022 |
Individual | Carrington, Paul |
New Plymouth 4310 New Zealand |
16 Nov 2006 - 05 Aug 2022 |
Individual | Craig, James Gordon |
Bell Block Taranaki New Zealand |
26 Nov 2003 - 05 Aug 2022 |
Individual | Craig, James Gordon |
Bell Block Taranaki New Zealand |
26 Nov 2003 - 05 Aug 2022 |
Individual | Craig, James Gordon |
Bell Block Taranaki New Zealand |
26 Nov 2003 - 05 Aug 2022 |
Individual | Craig, Perrie Rosina |
Bell Block Taranaki New Zealand |
26 Nov 2003 - 28 Oct 2021 |
Individual | Craig, Perrie Rosina |
Bell Block Taranaki New Zealand |
26 Nov 2003 - 28 Oct 2021 |
Bradley James Craig - Director
Appointment date: 22 Sep 2015
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 15 Nov 2018
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 26 Nov 2015
James Gordon Craig - Director (Inactive)
Appointment date: 24 Jul 1997
Termination date: 21 Jul 2022
Address: Bell Block, Taranaki, 4312 New Zealand
Address used since 26 Nov 2003
Perrie Rosina Craig - Director (Inactive)
Appointment date: 24 Jul 1997
Termination date: 22 Sep 2015
Address: Bell Block, Taranaki, 4312 New Zealand
Address used since 26 Nov 2003
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