General information

Ladpack Limited

Type: NZ Limited Company (Ltd)
9429041411292
New Zealand Business Number
5456903
Company Number
Removed
Company Status
G425130 - Menswear Retailing
Industry classification codes with description

Ladpack Limited (New Zealand Business Number 9429041411292) was started on 15 Sep 2014. 2 addresses are currently in use by the company: 14 Awaruku Road, Torbay, Auckland, 0630 (type: physical, registered). 121B Sunnyside Road, Sunnyvale, Auckland had been their physical address, up until 20 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Chisholm, Steven (an individual) located at Torbay, Auckland postcode 0630,
Steven Chisholm (a director) located at Torbay, Auckland postcode 0630. "Menswear retailing" (ANZSIC G425130) is the classification the ABS issued Ladpack Limited. Our database was last updated on 03 Sep 2023.

Current address Type Used since
14 Awaruku Road, Torbay, Auckland, 0630 Physical & registered & service 20 Apr 2018
Directors
Name and Address Role Period
Steven Chisholm
Sunnyvale, Auckland, 0612
Address used since 28 Mar 2017
Torbay, Auckland, 0630
Address used since 12 Apr 2018
Director 28 Mar 2017 - current
Fiona Smyth
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2015
Director 15 Sep 2014 - 01 Apr 2018
Steven Chisholm
Northcross, Auckland, 0630
Address used since 15 Sep 2014
Director 15 Sep 2014 - 31 Dec 2014
Addresses
Previous address Type Period
121b Sunnyside Road, Sunnyvale, Auckland, 0612 Physical & registered 05 Apr 2017 - 20 Apr 2018
8 King St, Grey Lynn, Auckland, 1021 Physical & registered 21 Mar 2016 - 05 Apr 2017
121b Sunnyside Road, Sunnyvale, Auckland, 0612 Physical & registered 07 Apr 2015 - 21 Mar 2016
121b Sunnyside Road, Sunnyvale, Auckland, 0612 Registered & physical 02 Apr 2015 - 07 Apr 2015
26 Sartors Avenue, Northcross, Auckland, 0630 Registered & physical 15 Sep 2014 - 02 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chisholm, Steven
Individual
Torbay
Auckland
0630
15 Sep 2014 - current
Steven Chisholm
Director
Torbay
Auckland
0630
15 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Fiona Smyth
Director
Grey Lynn
Auckland
1021
15 Sep 2014 - 12 Apr 2018
Smyth, Fiona
Individual
Grey Lynn
Auckland
1021
15 Sep 2014 - 12 Apr 2018
Location
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