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La Nuova Limited

Type: NZ Limited Company (Ltd)
9429038036217
NZBN
867821
Company Number
Registered
Company Status
S953170
Industry classification code
Laundry Service
Industry classification description
Current address
10 Young Street
New Plymouth
Records & other (Address for Records) address used since 26 Oct 2005
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 28 Jul 2010
10 Young Street
New Plymouth 4310
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Nov 2010

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).

Addresses

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

Contact info
64 6 7566636
15 Nov 2018 Phone
office@lanuova.co.nz
15 Nov 2018 Email
www.lanuova.co.nz
15 Nov 2018 Website
Financial Data

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
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
Individual Craig, Bradley James Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Craig, Bradley James Frankleigh Park
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Bradley James Frankleigh Park
New Plymouth
4310
New Zealand
Individual Craig, Leyton Roland Bell Block
New Plymouth
4312
New Zealand
Individual Craig, Bradley James Frankleigh Park
New Plymouth
4310
New Zealand
Individual Carrington, Paul New Plymouth
4310
New Zealand
Individual Carrington, Paul New Plymouth
4310
New Zealand
Individual Craig, James Gordon Bell Block
Taranaki

New Zealand
Individual Craig, James Gordon Bell Block
Taranaki

New Zealand
Individual Craig, James Gordon Bell Block
Taranaki

New Zealand
Individual Craig, Perrie Rosina Bell Block
Taranaki

New Zealand
Individual Craig, Perrie Rosina Bell Block
Taranaki

New Zealand
Directors

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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