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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18000 | |||
Individual | Desmond, Paul Maurice Richard |
Tauranga |
21 Oct 1992 - |
Individual | Lochhead, William James |
Tauranga |
21 Oct 1992 - |
Individual | Desmond, Ann |
Tauranga |
21 Oct 1992 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Desmond, Ann |
Tauranga |
21 Oct 1992 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Desmond, Paul Maurice Richard |
Tauranga |
21 Oct 1992 - |
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
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