General information
Label & Litho Limited
Type: NZ Limited Company (Ltd)9429040913735
New Zealand Business Number
16557
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
011587232
GST Number
C161140 - Printing
Industry classification codes with description
Label & Litho Limited (New Zealand Business Number 9429040913735) was incorporated on 17 Aug 1964. 5 addresess are in use by the company: 151 Hutt Park Road, Gracefield, Lower Hutt, 5010 (type: office, postal). 23 Trevethick Grove, Woburn, Lower Hutt had been their registered address, until 22 Jun 2015. 412500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 412500 shares (100% of shares), namely:
Labelmakers Limited (an entity) located at Avalon, Hamilton postcode 3200. "Printing" (ANZSIC C161140) is the category the Australian Bureau of Statistics issued to Label & Litho Limited. The Businesscheck data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Office | unknown |
| 151 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Physical & registered & service | 22 Jun 2015 |
| Po Box 38412, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 10 Jul 2019 |
| 151 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Delivery | 10 Jul 2019 |
Contact info
64 568 3696
Phone (Phone)
accounts@label.co.nz
Email (contact)
ahill@labelmakers.com.au
Email (contact)
accounts@label.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@label.co.nz
Email
www.label.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Leslie Bamford
Melbourne, Victoria, 3004
Address used since 15 Mar 2023
East Melbourne, Victoria, 3002
Address used since 30 Apr 2018
South Melbourne Vic, 3205
Address used since 01 Jan 1970
Somerton, 3062
Address used since 01 Jan 1970 |
Director | 30 Apr 2018 - current |
|
Hamish David John Kincaid
Petone, Lower Hutt, 5012
Address used since 10 Jul 2015 |
Director | 12 May 2010 - 30 Apr 2018 |
|
Camilla Ann Welch
Rd 1, Porirua, 5381
Address used since 10 Jul 2015 |
Director | 12 May 2010 - 30 Apr 2018 |
|
Angus William Kincaid
Woburn, Lower Hutt, 5010
Address used since 10 Jul 2015 |
Director | 12 May 2010 - 30 Apr 2018 |
|
David Lindsay Kincaid
Normandale, Lower Hutt, 5010
Address used since 15 Oct 2008 |
Director | 01 Jul 1991 - 19 May 2010 |
|
Sandra Christine Kincaid
Normandale, Lower Hutt, 5010
Address used since 15 Oct 2008 |
Director | 01 Jul 1991 - 19 May 2010 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 151 Hutt Park Road , Gracefield , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 23 Trevethick Grove, Woburn, Lower Hutt, 5010 | Registered & physical | 04 Dec 2014 - 22 Jun 2015 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Physical & registered | 05 Aug 2008 - 04 Dec 2014 |
| Kendon House, 69 Rutherford Street, Lower Hutt | Physical | 06 Aug 2001 - 06 Aug 2001 |
| Kendon House, 69 Rutherford Street, Lower Hutt | Registered | 06 Aug 2001 - 05 Aug 2008 |
| C/- Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt | Physical | 06 Aug 2001 - 05 Aug 2008 |
| 4th Floor Autopoint House, 20 Daly Street, Lower Hutt | Registered | 19 Jul 1996 - 06 Aug 2001 |
Financial Data
Financial info
412500
Total number of Shares
July
Annual return filing month
June
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 412500
| Shareholder Name | Address | Period |
|---|---|---|
|
Labelmakers Limited Shareholder NZBN: 9429032654356 Entity (NZ Limited Company) |
Avalon Hamilton 3200 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kincaid, Angus William Individual |
Lower Hutt 5010 |
19 May 2010 - 30 Apr 2018 |
|
Kincaid, Hamish David John Individual |
Petone Lower Hutt 5012 |
19 May 2010 - 30 Apr 2018 |
|
Kincaid, Hamish David John Individual |
Petone Lower Hutt 5012 |
19 May 2010 - 30 Apr 2018 |
|
Welch, Camilla Ann Individual |
Rd1 Porirua 5381 |
19 May 2010 - 30 Apr 2018 |
|
Gyw Trustees (welch) Limited Shareholder NZBN: 9429030329294 Company Number: 4326320 Entity |
45 Knights Road Lower Hutt 0000 |
28 Mar 2017 - 30 Apr 2018 |
|
Gyw Trustees (kincaid And Shand) Limited Shareholder NZBN: 9429042155850 Company Number: 5878373 Entity |
45 Knights Road Lower Hutt 5010 |
26 May 2017 - 30 Apr 2018 |
|
Gillespie, Roderick Neill Individual |
Woburn Lower Hutt 5010 |
19 May 2010 - 28 Mar 2017 |
|
Kent, Leeann Iris Individual |
Woburn Lower Hutt 5010 |
01 Apr 2015 - 30 Apr 2018 |
|
Kincaid, Sandra Christine Individual |
Moera Lower Hutt |
19 May 2010 - 01 Apr 2015 |
|
Kincaid, Gail Julia Individual |
Petone Lower Hutt 5012 |
19 May 2010 - 30 Apr 2018 |
|
Kincaid, Gail Julia Individual |
Petone Lower Hutt 5012 |
19 May 2010 - 30 Apr 2018 |
|
Welch, Rodney James Individual |
Pauatahanui Porirua |
19 May 2010 - 30 Apr 2018 |
|
Welch, Rodney James Individual |
Pauatahanui Porirua |
19 May 2010 - 30 Apr 2018 |
|
Welch, Camilla Ann Individual |
Rd1 Porirua 5381 |
19 May 2010 - 30 Apr 2018 |
|
Label & Litho Holdings Limited Shareholder NZBN: 9429038072154 Company Number: 860230 Entity |
17 Aug 1964 - 19 May 2010 | |
|
Gyw Trustees 2007 Limited Shareholder NZBN: 9429033026893 Company Number: 2059153 Entity |
01 Apr 2015 - 26 May 2017 | |
|
Welch, Camilla Ann Individual |
Rd1 Porirua 5381 |
19 May 2010 - 30 Apr 2018 |
|
Kincaid, Hamish David John Individual |
Petone Lower Hutt 5012 |
19 May 2010 - 30 Apr 2018 |
|
Gyw Trustees (kincaid And Shand) Limited Shareholder NZBN: 9429042155850 Company Number: 5878373 Entity |
45 Knights Road Lower Hutt 5010 |
26 May 2017 - 30 Apr 2018 |
|
Label & Litho Holdings Limited Shareholder NZBN: 9429038072154 Company Number: 860230 Entity |
17 Aug 1964 - 19 May 2010 | |
|
Gyw Trustees 2007 Limited Shareholder NZBN: 9429033026893 Company Number: 2059153 Entity |
01 Apr 2015 - 26 May 2017 | |
|
Gyw Trustees (welch) Limited Shareholder NZBN: 9429030329294 Company Number: 4326320 Entity |
45 Knights Road Lower Hutt 0000 |
28 Mar 2017 - 30 Apr 2018 |
|
Kincaid, Angus William Individual |
Lower Hutt 5010 |
19 May 2010 - 30 Apr 2018 |
Ultimate Holding Company
| Effective Date | 20 Sep 2021 |
| Name | Lm Group (aust) Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
55 Austrak Drive Somerton 3062 |
Location
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