Lada Commercial Investments Limited, a registered company, was launched on 17 Jul 2006. 9429033981642 is the business number it was issued. The company has been managed by 3 directors: Lucas Anthonius Hubertus Bonne - an active director whose contract began on 17 Jul 2006,
Debbie Anne Bonne - an active director whose contract began on 17 Jul 2006,
Lucas Bonne - an active director whose contract began on 17 Jul 2006.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 17 Cayman Place, Unsworth Heights, Auckland, 0632 (type: registered, physical).
Lada Commercial Investments Limited had been using 17 Cayman Place, Unsworth Heights, North Shore City as their registered address up until 23 Apr 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
17 Cayman Place, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address: 17 Cayman Place, Unsworth Heights, North Shore City New Zealand
Registered address used from 08 Apr 2009 to 23 Apr 2014
Address: C/-barfoot & Thompson, Greenhithe, Attn L.bonne, 24 Greenhithe Rd, Greenhithe New Zealand
Physical address used from 08 Apr 2009 to 23 Apr 2014
Address: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland
Registered & physical address used from 17 Jul 2006 to 08 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bonne, Debbie Anne |
Glenfield North Shore City |
17 Jul 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Bonne, Lucas |
Glenfield North Shore City |
17 Jul 2006 - |
Lucas Anthonius Hubertus Bonne - Director
Appointment date: 17 Jul 2006
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 27 Mar 2010
Debbie Anne Bonne - Director
Appointment date: 17 Jul 2006
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 27 Mar 2010
Lucas Bonne - Director
Appointment date: 17 Jul 2006
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 27 Mar 2010
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