General information

La Shack Limited

Type: NZ Limited Company (Ltd)
9429033060217
New Zealand Business Number
2037155
Company Number
Registered
Company Status

La Shack Limited (NZBN 9429033060217) was started on 06 Nov 2007. 7 addresess are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up until 06 Jul 2021. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Roberts, Douglas Alan (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Roberts, Jane Louise (an individual) - located at Papamoa Beach, Papamoa. Our database was updated on 22 Apr 2024.

Current address Type Used since
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Other (Address For Share Register) 06 Nov 2007
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 06 May 2020
Second Floor, 60 Durham Street, Tauranga, 3110 Other (Address For Share Register) & shareregister & records (Address For Share Register) 28 Jun 2021
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 06 Jul 2021
Directors
Name and Address Role Period
Douglas Alan Roberts
Papamoa Beach, Papamoa, 3118
Address used since 02 Jun 2015
Director 06 Nov 2007 - current
Jane Louise Roberts
Papamoa Beach, Papamoa, 3118
Address used since 02 Jun 2015
Director 06 Nov 2007 - current
Addresses
Other active addresses
Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 06 Jul 2021
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 14 May 2020 - 06 Jul 2021
7 Totara Street, Mount Maunganui, 3116 Physical & registered 06 Nov 2007 - 14 May 2020
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Roberts, Douglas Alan
Individual
Papamoa Beach
Papamoa
3118
06 Nov 2007 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Roberts, Jane Louise
Individual
Papamoa Beach
Papamoa
3118
06 Nov 2007 - current
Location
Companies nearby