Ladbrooks Financial Services Limited was incorporated on 15 Jun 2001 and issued an NZBN of 9429036867189. The registered LTD company has been managed by 3 directors: Parveen Sharma - an active director whose contract started on 05 Oct 2012,
Poonam Parveen - an active director whose contract started on 14 Oct 2019,
John Walter Appleby - an inactive director whose contract started on 15 Jun 2001 and was terminated on 08 Oct 2012.
As stated in our information (last updated on 09 Apr 2024), this company filed 1 address: Po Box 20140, Glen Eden, Auckland, 0641 (type: postal, office).
Up to 16 Oct 2012, Ladbrooks Financial Services Limited had been using 1/2 Rangitira Avenue, Takapuna, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 22 Jun 2001 to 19 Mar 2012 they were called Attorneys & Accountants Limited, from 15 Jun 2001 to 22 Jun 2001 they were called Appleby & Co Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sharma, Parveen (a director) located at Glendene, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parveen, Poonam - located at Glendene, Auckland. Ladbrooks Financial Services Limited was categorised as "Insurance agency service" (business classification K642030).
Principal place of activity
38 Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address #1: 1/2 Rangitira Avenue, Takapuna, Auckland New Zealand
Registered & physical address used from 01 Apr 2009 to 16 Oct 2012
Address #2: Ladbrooks Solicitors, L2 1 The Strand, Parnell, Auckland
Registered & physical address used from 20 May 2005 to 01 Apr 2009
Address #3: 3 Beckham Place, Grafton, Auckland
Registered address used from 27 Mar 2002 to 20 May 2005
Address #4: 3 Beckham Place, Grafton, Auckland
Physical address used from 15 Jun 2001 to 20 May 2005
Address #5: 3 Beckham Place, Grafton, Auckland
Registered address used from 15 Jun 2001 to 27 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sharma, Parveen |
Glendene Auckland 0602 New Zealand |
08 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parveen, Poonam |
Glendene Auckland 0602 New Zealand |
08 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaushish, Khanindra |
Glendene Auckland 0602 New Zealand |
15 Dec 2016 - 05 Apr 2019 |
| Individual | Appleby, John Walter |
Meadowbank Auckland New Zealand |
15 Jun 2001 - 08 Oct 2012 |
Parveen Sharma - Director
Appointment date: 05 Oct 2012
Address: Glendene, Auckland, 0602 New Zealand
Address used since 05 Oct 2012
Poonam Parveen - Director
Appointment date: 14 Oct 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 14 Oct 2019
John Walter Appleby - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 08 Oct 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Apr 2010
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