Lad Investments Limited was started on 29 Nov 2006 and issued an NZ business identifier of 9429033775890. The registered LTD company has been run by 2 directors: Lionel Cranston Joyce - an active director whose contract started on 29 Nov 2006,
Adrienne Dale Joyce - an active director whose contract started on 30 Nov 2006.
As stated in our data (last updated on 01 Mar 2024), the company uses 1 address: 1C The Parade, St Heliers (type: physical, registered).
Up to 31 Mar 2010, Lad Investments Limited had been using 8/245 Tamaki Drive, Kohimarama, Auckland as their physical address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Lad Investment Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071.
Previous address
Address #1: 8/245 Tamaki Drive, Kohimarama, Auckland
Physical & registered address used from 29 Nov 2006 to 31 Mar 2010
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lad Investment Trustee Limited Shareholder NZBN: 9429048701716 |
St Heliers Auckland 1071 New Zealand |
04 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 |
Royal Oak Auckland |
29 Nov 2006 - 04 Oct 2022 |
| Entity | Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 |
Royal Oak Auckland |
29 Nov 2006 - 04 Oct 2022 |
| Individual | Joyce, Lionel Cranston |
St Heliers Auckland New Zealand |
08 Jan 2007 - 04 Oct 2022 |
| Individual | Joyce, Lionel Cranston |
St Heliers Auckland New Zealand |
08 Jan 2007 - 04 Oct 2022 |
| Individual | Robinson, Jonathon Rivett |
Kohimarama Auckland |
29 Nov 2006 - 27 Jun 2010 |
Lionel Cranston Joyce - Director
Appointment date: 29 Nov 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2016
Adrienne Dale Joyce - Director
Appointment date: 30 Nov 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2016
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