General information
Padco Limited
Type: NZ Limited Company (Ltd)9429036419814
New Zealand Business Number
1223815
Company Number
Registered
Company Status
Padco Limited (issued a New Zealand Business Number of 9429036419814) was registered on 08 Jul 2002. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 3 Sharam Place, Avondale, Auckland had been their registered address, up to 01 Jun 2005. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Le Pine & Co (an other) located at Taupo, Taupo postcode 3330,
Morgan, Russell Bryan (an individual) located at Turangi, Turangi postcode 3334. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 01 Jun 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Bryan Morgan
Turangi, Turangi, 3334
Address used since 10 Jun 2020
Turangi, Turangi, 3334
Address used since 07 Jun 2016 |
Director | 25 Jul 2002 - current |
|
Michael Richard Johnson
Point Chevalier, Auckland,
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 25 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Sharam Place, Avondale, Auckland | Registered & physical | 21 Mar 2005 - 01 Jun 2005 |
| Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington | Physical & registered | 08 Jul 2002 - 21 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Pine & Co Other (Other) |
Taupo Taupo 3330 |
25 May 2007 - current |
|
Morgan, Russell Bryan Individual |
Turangi Turangi 3334 |
19 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Michael Richard Individual |
Taupo |
19 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |