General information

Label 58 Limited

Type: NZ Limited Company (Ltd)
9429039296641
New Zealand Business Number
442651
Company Number
Registered
Company Status

Label 58 Limited (NZBN 9429039296641) was incorporated on 29 Aug 1989. 2 addresses are in use by the company: 24 Ashfield Road, Glenfield, Auckland, 0627 (type: physical, registered). 24 Ashfield Road, Glenfield, Auckland had been their physical address, up until 06 Dec 2011. Label 58 Limited used more names, namely: Gavell Enterprises Limited from 29 Aug 1989 to 14 Feb 1990. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Aisher, Kevin Michael (an individual) located at Greenhithe, Auckland 0632. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Aisher, Carol Lynnette (an individual) - located at Greenhithe, Auckland 0632, (Aisher Family Trust),
Aisher, Kevin Michael (an individual) - located at Greenhithe, Auckland 0632, (Aisher Family Trust),
Davenports Harbour Trustee (2012) No. 2 Limited (an entity) - located at Albany, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Aisher, Carol Lynnette, located at Greenhithe, Auckland 0632 (an individual). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
24 Ashfield Road, Glenfield, Auckland, 0627 Physical & registered & service 06 Dec 2011
Directors
Name and Address Role Period
Carol Lynnette Aisher
Greenhithe, Auckland, 0632
Address used since 25 Nov 2008
Director 08 Mar 1990 - current
Kevin Michael Aisher
Greenhithe, Auckland, 0632
Address used since 25 Nov 2008
Director 08 Mar 1990 - current
Raymond Sherratt Spencer
Brown Bay, Auckland,
Address used since 08 Mar 1990
Director 08 Mar 1990 - 18 Jun 2003
Isabell Grace Maud Spencer
Browns Bay, Auckland,
Address used since 08 Mar 1990
Director 08 Mar 1990 - 18 Jun 2003
Addresses
Previous address Type Period
24 Ashfield Road, Glenfield, Auckland Physical & registered 30 Nov 2007 - 06 Dec 2011
Unit 13, 101-111 Diana Drive, Glenfield, Auckland Physical 11 Jan 1999 - 30 Nov 2007
122 Wairau Road, Takapuna, Auckland Physical 11 Jan 1999 - 11 Jan 1999
122 Wairau Road, Takapuna, Auckland Registered 11 Jan 1999 - 30 Nov 2007
55a Hillside Road, Glenfield, Auckland Physical & registered 23 Nov 1998 - 11 Jan 1999
55a Hillside Road, Glenfield, Auckland Registered 07 Dec 1993 - 23 Nov 1998
Unit 2, 31 Pomana Rd, Takapuna, Auckland Registered 26 Nov 1993 - 07 Dec 1993
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Aisher, Kevin Michael
Individual
Greenhithe
Auckland 0632
29 Aug 1989 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Aisher, Carol Lynnette
Individual
Greenhithe
Auckland 0632, (aisher Family Trust)
29 Aug 1989 - current
Aisher, Kevin Michael
Individual
Greenhithe
Auckland 0632, (aisher Family Trust)
29 Aug 1989 - current
Davenports Harbour Trustee (2012) No. 2 Limited
Shareholder NZBN: 9429030518230
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aisher, Carol Lynnette
Individual
Greenhithe
Auckland 0632
29 Aug 1989 - current

Historic shareholders

Shareholder Name Address Period
Dallow, Derek John
Individual
Albany
Auckland
26 Nov 2003 - 26 Nov 2003
Spencer, Isabell Grace
Individual
Browns Bay
Auckland
26 Nov 2003 - 26 Nov 2003
Spencer, Raymond Sherratt
Individual
Brown Bay
Auckland
26 Nov 2003 - 26 Nov 2003
Spencer, Raymond Sheratt
Individual
Browns Bay
Auckland
26 Nov 2003 - 26 Nov 2003
Spencer, Isabell Grace Maud
Individual
Browns Bay
Auckland
26 Nov 2003 - 26 Nov 2003
Dallow, Derek John
Individual
0632, (aisher Family Trust)
29 Aug 1989 - 18 Dec 2013
Location
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