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Padco Holdings Limited

Type: NZ Limited Company (Ltd)
9429038918209
NZBN
564855
Company Number
Registered
Company Status
Current address
W J Lochhead
4 James Road
Tauranga
Other (Address for Records) & records address (Address for Records) used since 29 Aug 2006
5 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 May 2015

Padco Holdings Limited, a registered company, was registered on 21 Oct 1992. 9429038918209 is the NZBN it was issued. The company has been managed by 2 directors: Ann Desmond - an active director whose contract started on 21 Oct 1992,
Paul Maurice Richard Desmond - an active director whose contract started on 21 Oct 1992.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 5 Eighth Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Padco Holdings Limited had been using 45 Elizabeth Street, Tauranga as their physical address up until 13 May 2015.
Past names for the company, as we found at BizDb, included: from 21 Oct 1992 to 08 Dec 2014 they were called Bay Of Plenty Cinemas Limited.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group includes 18000 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (5 per cent). Lastly there is the next share allocation (1000 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 45 Elizabeth Street, Tauranga New Zealand

Physical address used from 24 Jun 1997 to 13 May 2015

Address #2: 45 Elizabeth Street, Tauranga New Zealand

Registered address used from 13 Jan 1994 to 13 May 2015

Address #3: 5 Eighth Avenue, Tauranga

Registered address used from 12 Jan 1994 to 13 Jan 1994

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18000
Individual Desmond, Paul Maurice Richard Tauranga
Individual Lochhead, William James Tauranga
Individual Desmond, Ann Tauranga
Shares Allocation #2 Number of Shares: 1000
Individual Desmond, Ann Tauranga
Shares Allocation #3 Number of Shares: 1000
Individual Desmond, Paul Maurice Richard Tauranga
Directors

Ann Desmond - Director

Appointment date: 21 Oct 1992

Address: Tauranga, 3110 New Zealand

Address used since 05 May 2016


Paul Maurice Richard Desmond - Director

Appointment date: 21 Oct 1992

Address: Tauranga, 3110 New Zealand

Address used since 05 May 2016