General information

Ladivin Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039784735
New Zealand Business Number
290075
Company Number
Registered
Company Status

Ladivin Enterprises Limited (NZBN 9429039784735) was incorporated on 15 Nov 1985. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their physical address, until 01 Jun 2011. 30000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 14999 shares (50% of shares), namely:
Lala, Vinod (an individual) located at Maupuia, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Lala, Jyoti (an individual) - located at Maupuia, Wellington. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Lala, Bhevna, located at Maupuia, Wellington (an individual). The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered & service 01 Jun 2011
Directors
Name and Address Role Period
Dilip Lala
Maupuia, Wellington, 6022
Address used since 11 Jun 1990
Director 11 Jun 1990 - current
Vinod Lala
Maupuia, Wellington, 6022
Address used since 11 Jun 1990
Director 11 Jun 1990 - current
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Physical & registered 17 Sep 2008 - 01 Jun 2011
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Registered & physical 28 Apr 2006 - 17 Sep 2008
C/- Martin Jarvie Underwood & Hall, 3rd Floor, 85 The Terrace, Wellington Registered 01 Jul 1997 - 28 Apr 2006
C/o Martin Jarvie Underwood & Hall, Borthwick House, 85 The Terrace, Wellington Registered 01 Jul 1997 - 01 Jul 1997
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 01 Jul 1997 - 28 Apr 2006
3rd Floor, 85 The Terrace, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Lala, Vinod
Individual
Maupuia
Wellington
15 Nov 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lala, Jyoti
Individual
Maupuia
Wellington
15 Nov 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lala, Bhevna
Individual
Maupuia
Wellington
15 Nov 1985 - current
Shares Allocation #4 Number of Shares: 14999
Shareholder Name Address Period
Lala, Dilip
Individual
Maupuia
Wellington
15 Nov 1985 - current
Location
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