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Ldl Limited

Type: NZ Limited Company (Ltd)
9429038974663
NZBN
550634
Company Number
Registered
Company Status
Current address
4 Chrome Place
Henderson
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Apr 2020

Ldl Limited, a registered company, was started on 25 May 1992. 9429038974663 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Peter Franich - an active director whose contract started on 25 May 1992.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Ldl Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 24 Apr 2020.
Former names for this company, as we identified at BizDb, included: from 25 May 1992 to 02 Oct 2000 they were called Lopta Developments Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Nov 2014 to 24 Apr 2020

Address #2: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 27 May 2002 to 06 Nov 2014

Address #3: 4 Chrome Place, Henderson

Registered address used from 01 Jul 1997 to 27 May 2002

Address #4: C/- Lock & Partners Limited, 1st Level 171 Hobson Street, Auckland New Zealand

Physical address used from 01 Jul 1997 to 06 Nov 2014

Address #5: 4 Chrome Place, Henderson

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Franich, Helena Vinka Henderson
Auckland
0612
New Zealand
Individual Franich, Michael George Henderson
Auckland
0612
New Zealand
Individual Franich, Peter Mathew Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Franich, Peter Mathew Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franich, Michael George Henderson
Auckland

New Zealand
Individual Franich, Helena Vinka Henderson
Auckland

New Zealand
Directors

Peter Franich - Director

Appointment date: 25 May 1992

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 Apr 2016

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