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General information

Dads And Lads Limited

Type: NZ Limited Company (Ltd)
9429035497271
New Zealand Business Number
1490305
Company Number
Registered
Company Status

Dads and Lads Limited (NZBN 9429035497271) was started on 26 Mar 2004. 5 addresess are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their physical address, up until 16 Apr 2021. Dads and Lads Limited used other aliases, namely: The Produce Connection Limited from 26 Mar 2004 to 28 Feb 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98 per cent of shares), namely:
Van Der Kwaak, Derek Warren (an individual) located at Whangarei postcode 0179,
Development Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Van Der Kwaak, Marie Christine (an individual) located at Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Van Der Kwaak, Derek Warren (an individual) - located at Whangarei. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Van Der Kwaak, Marie Christine, located at Whangarei (an individual). The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
20 Commerce St, Whangarei Other (Address For Share Register) 27 Oct 2009
131 Port Road, Whangarei, Whangarei, 0110 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Apr 2021
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 16 Apr 2021
Last updated:
Directors
Name and Address Role Period
Derek Warren Van Der Kwaak
Whangarei, 0179
Address used since 21 Sep 2023
Parahaki, Whangarei, 0112
Address used since 26 May 2021
Rd 9, Whangarei, 0179
Address used since 31 May 2010
Rd 9, Whangarei, 0179
Address used since 14 Feb 2018
Director 26 Mar 2004 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Physical & registered 09 Jun 2011 - 16 Apr 2021
20 Commerce St, Whangarei Physical & registered 03 Nov 2009 - 09 Jun 2011
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical & registered 26 Mar 2004 - 03 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Van Der Kwaak, Derek Warren
Individual 		Whangarei
0179 		26 Mar 2004 - current
Development Trustees Limited
Shareholder NZBN: 9429037457976
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		26 Mar 2004 - current
Van Der Kwaak, Marie Christine
Individual 		Whangarei
0179 		26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Van Der Kwaak, Derek Warren
Individual 		Whangarei
0179 		26 Mar 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Van Der Kwaak, Marie Christine
Individual 		Whangarei
0179 		26 Mar 2004 - current
Location
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