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PADCO HOLDINGS LIMITED

● Registered
NZBN 9429038918209 · NZ Company No. 564855 · NZ Limited Company · Incorporated 21 Oct 1992

Padco Holdings Limited was incorporated on 21 October 1992 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12296 days.

Overview

NZ Business Number
9429038918209
Company Number
564855
Company Name
PADCO HOLDINGS LIMITED
Previously Known As
BAY OF PLENTY CINEMAS LIMITED
before 8 December 2014, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 October 1992 (Wednesday)
Status
Registered
Status History
Registered as of 21 October 1992 (Wednesday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
5 Eighth Avenue
Tauranga
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
5 Eighth Avenue
Tauranga
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 931583
Address for Service: 931583

Historic Data for Addresses

Principal Place of Business

  1. From 12 January 1994 to 13 January 1994
    5 Eighth Avenue, Tauranga
  2. From 13 January 1994 to 13 May 2015
    45 Elizabeth Street, Tauranga, NZ

Address for Service

  1. From 24 June 1997 to 13 May 2015
    45 Elizabeth Street, Tauranga, NZ

Address for Records

  1. From 28 May 2004 to 12 April 2007
    C/-miss D J Rothwell, 1/63 Tawa Street, Mount Maunganui
  2. From 28 May 2004 to 28 May 2004
    C/- Miss D J Rothwell, 1/63 Tawa Street, Mount Maunganui

Company Directors

2 listed
PD
Paul Maurice Richard DESMOND
Appointed 21 Oct 1992 · 5 Eighth Ave, Tauranga, NZ, 3110
AD
Ann DESMOND
Appointed 21 Oct 1992 · 5 Eighth Ave, Tauranga, NZ, 3110

Company Shareholders

3 share parcels · 20,000 shares total

Share allocation 1
18,000 shares (90%)
Paul Maurice Richard DESMOND
C/- 5 Eighth Avenue, Tauranga
Ann DESMOND
C/- 5 Eighth Avenue, Tauranga
William James LOCHHEAD
C/- 5 Eighth Avenue, Tauranga
Share allocation 2
1,000 shares (5%)
Paul Maurice Richard DESMOND
5 Eighth Avenue, Tauranga
Share allocation 3
1,000 shares (5%)
Ann DESMOND
5 Eighth Avenue, Tauranga