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Ladivin Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039784735
NZBN
290075
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 01 Jun 2011

Ladivin Enterprises Limited was incorporated on 15 Nov 1985 and issued an NZ business number of 9429039784735. This registered LTD company has been supervised by 2 directors: Dilip Lala - an active director whose contract began on 11 Jun 1990,
Vinod Lala - an active director whose contract began on 11 Jun 1990.
As stated in our database (updated on 11 Apr 2024), this company registered 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Up until 01 Jun 2011, Ladivin Enterprises Limited had been using 50 Customhouse Quay, Wellington as their physical address.
A total of 30000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 14999 shares are held by 1 entity, namely:
Lala, Vinod (an individual) located at Maupuia, Wellington.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Lala, Jyoti - located at Maupuia, Wellington.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Lala, Bhevna, located at Maupuia, Wellington (an individual).

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 17 Sep 2008 to 01 Jun 2011

Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Registered & physical address used from 28 Apr 2006 to 17 Sep 2008

Address: C/- Martin Jarvie Underwood & Hall, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 01 Jul 1997 to 28 Apr 2006

Address: C/o Martin Jarvie Underwood & Hall, Borthwick House, 85 The Terrace, Wellington

Registered address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 28 Apr 2006

Address: 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Individual Lala, Vinod Maupuia
Wellington
Shares Allocation #2 Number of Shares: 1
Individual Lala, Jyoti Maupuia
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Lala, Bhevna Maupuia
Wellington
Shares Allocation #4 Number of Shares: 14999
Individual Lala, Dilip Maupuia
Wellington
Directors

Dilip Lala - Director

Appointment date: 11 Jun 1990

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 11 Jun 1990


Vinod Lala - Director

Appointment date: 11 Jun 1990

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 11 Jun 1990

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