General information
Lad Investments Limited
Type: NZ Limited Company (Ltd)9429033775890
New Zealand Business Number
1881482
Company Number
Registered
Company Status
Lad Investments Limited (issued a New Zealand Business Number of 9429033775890) was launched on 29 Nov 2006. 4 addresses are in use by the company: 1C The Parade, St Heliers (type: physical, registered). 8/245 Tamaki Drive, Kohimarama, Auckland had been their physical address, up to 31 Mar 2010. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Lad Investment Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1c The Parade, St Heliers | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2010 |
| 1c The Parade, St Heliers | Physical & registered & service | 31 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lionel Cranston Joyce
St Heliers, Auckland, 1071
Address used since 11 May 2016 |
Director | 29 Nov 2006 - current |
|
Adrienne Dale Joyce
St Heliers, Auckland, 1071
Address used since 11 May 2016 |
Director | 30 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8/245 Tamaki Drive, Kohimarama, Auckland | Physical & registered | 29 Nov 2006 - 31 Mar 2010 |
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lad Investment Trustee Limited Shareholder NZBN: 9429048701716 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
04 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 Entity |
Royal Oak Auckland |
29 Nov 2006 - 04 Oct 2022 |
|
Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 Entity |
Royal Oak Auckland |
29 Nov 2006 - 04 Oct 2022 |
|
Joyce, Lionel Cranston Individual |
St Heliers Auckland |
08 Jan 2007 - 04 Oct 2022 |
|
Joyce, Lionel Cranston Individual |
St Heliers Auckland |
08 Jan 2007 - 04 Oct 2022 |
|
Robinson, Jonathon Rivett Individual |
Kohimarama Auckland |
29 Nov 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Patteson Developments Limited 1c The Parade |
|
Wearable Gifts (2014) Limited 1b The Parade |
|
Crandale Management Limited 1c The Parade |
|
Garden Holdings Limited Unit 2 351 Tamaki Drive |
|
Stability Plus Pilates Limited 347 Tamaki Drive |
|
Peak Pilates Management Limited 347 Tamaki Drive |