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General information

La Stac Limited

Type: NZ Limited Company (Ltd)
9429035947097
New Zealand Business Number
1322791
Company Number
Registered
Company Status

La Stac Limited (issued a New Zealand Business Number of 9429035947097) was incorporated on 05 Jun 2003. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). Level 1, 115 The Strand, Tauranga had been their physical address, until 01 Dec 2017. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Castles, Kim Louise (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Mills, Theodore Godfrey (an individual) - located at Rd 6, Tauranga. The third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Mills, Lynlie Joy, located at Rd 6, Tauranga (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered & service 01 Dec 2017
Last updated:
Directors
Name and Address Role Period
Kim Louise Castles
Bethlehem, Tauranga, 3110
Address used since 09 Jun 2016
Director 05 Jun 2003 - current
Lynlie Joy Mills
Bethlehem, Tauranga, 3110
Address used since 06 Dec 2018
Rd 6, Tauranga, 3176
Address used since 29 Feb 2012
Director 05 Jun 2003 - current
Theodore Godfrey Mills
Rd 6, Tauranga, 3176
Address used since 29 Feb 2012
Bethlehem, Tauranga, 3110
Address used since 06 Dec 2018
Director 05 Jun 2003 - current
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 05 Dec 2012 - 01 Dec 2017
115 The Strand, Tauranga, Tauranga, 3110 Physical & registered 02 Apr 2012 - 05 Dec 2012
Quay Accountants Limited, 106 Commerce Street, Whakatane Registered & physical 16 Nov 2009 - 02 Apr 2012
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 05 Jun 2003 - 16 Nov 2009
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Castles, Kim Louise
Individual 		Bethlehem
Tauranga
3110 		05 Jun 2003 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Mills, Theodore Godfrey
Individual 		Rd 6
Tauranga
3176 		05 Jun 2003 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Mills, Lynlie Joy
Individual 		Rd 6
Tauranga
3176 		05 Jun 2003 - current
Location
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