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Ladder Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429032485196
NZBN
2189487
Company Number
Registered
Company Status
101127303
GST Number
F333920
Industry classification code
Hand Tool Wholesaling - Including Power Operated
Industry classification description
Current address
P O Box 278
Kumeu
Auckland 0841
New Zealand
Postal address used since 29 Oct 2019
15 Old North Road
Kumeu
Auckland 0841
New Zealand
Office & delivery address used since 29 Oct 2019
Unit 3, 36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 27 May 2022

Ladder Solutions Nz Limited, a registered company, was launched on 21 Nov 2008. 9429032485196 is the NZBN it was issued. "Hand tool wholesaling - including power operated" (ANZSIC F333920) is how the company is categorised. This company has been run by 4 directors: Kenneth Peter Walkerden - an active director whose contract began on 21 Nov 2008,
Grant Rodney Pearce - an inactive director whose contract began on 21 Nov 2008 and was terminated on 22 Aug 2018,
Graeme Frank Pearce - an inactive director whose contract began on 21 Nov 2008 and was terminated on 01 Aug 2018,
Frank Alfred Pearce - an inactive director whose contract began on 21 Nov 2008 and was terminated on 31 Dec 2017.
Updated on 02 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: Unit 3, 36 Birmingham Drive, Middleton, Christchurch, 8024 (physical address),
Unit 3, 36 Birmingham Drive, Middleton, Christchurch, 8024 (registered address),
Unit 3, 36 Birmingham Drive, Middleton, Christchurch, 8024 (service address),
P O Box 278, Kumeu, Auckland, 0841 (postal address) among others.
Ladder Solutions Nz Limited had been using 15 Old North Road, Kumeu, Auckland as their physical address until 27 May 2022.
One entity owns all company shares (exactly 500 shares) - Walkerden, Kenneth Peter - located at 8024, Ohoka, Rangiora Rd5.

Addresses

Principal place of activity

5 Te Kea Place, Auckland, 0752 New Zealand


Previous addresses

Address #1: 15 Old North Road, Kumeu, Auckland, 0841 New Zealand

Physical & registered address used from 09 Oct 2013 to 27 May 2022

Address #2: 277 Victoria Avenue, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 21 Nov 2008 to 09 Oct 2013

Contact info
64 9 4157766
31 Oct 2018 Phone
ken@laddersolutions.com.au
Email
sales@laddersolutions.co.nz
28 Oct 2020 Email
www.laddersolutions.co.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Walkerden, Kenneth Peter Ohoka
Rangiora Rd5
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity F W Cave Limited
Shareholder NZBN: 9429040748474
Company Number: 42824
Kumeu
Auckland
0841
New Zealand
Entity F W Cave Limited
Shareholder NZBN: 9429040748474
Company Number: 42824
Kumeu
Auckland
0841
New Zealand
Directors

Kenneth Peter Walkerden - Director

Appointment date: 21 Nov 2008

ASIC Name: Ladder Solutions Pty Limited

Address: Gerringong, New South Wales, 2534 Australia

Address used since 01 Jul 2020

Address: Leumeah, New South Wales, 2560 Australia

Address: Smeaton Grange, New South Wales, 2567 Australia

Address: Woronora, New South Wales, 2232 Australia

Address used since 01 Nov 2015

Address: Smeaton Grange, New South Wales, 2567 Australia


Grant Rodney Pearce - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 22 Aug 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Oct 2014


Graeme Frank Pearce - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 01 Aug 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Oct 2009


Frank Alfred Pearce - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 31 Dec 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Nov 2015

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