Lde Limited was started on 24 May 2016 and issued a New Zealand Business Number of 9429042369349. The registered LTD company has been supervised by 1 director, named Baden Paul Turley - an active director whose contract started on 24 May 2016.
As stated in our data (last updated on 06 Apr 2024), this company filed 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (category: physical, registered).
Up to 01 Oct 2021, Lde Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified former names used by this company: from 30 Nov 2016 to 20 Oct 2017 they were called Subdivide My Property Limited, from 23 May 2016 to 30 Nov 2016 they were called Slip Stream Limited.
A total of 100000000 shares are issued to 8 groups (8 shareholders in total). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Schallinger, Korbinian Wolfgang (an individual) located at Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 1% shares (exactly 1000000 shares) and includes
Dravitzki, Dave Neil - located at Bluff Hill, Napier.
The third share allotment (91806000 shares, 91.81%) belongs to 1 entity, namely:
Tahunanui Trustees Limited, located at Albany, Auckland (an entity). Lde Limited has been categorised as "Engineering consulting service nec" (business classification M692343).
Previous address
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 May 2016 to 01 Oct 2021
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Individual | Schallinger, Korbinian Wolfgang |
Gisborne 4010 New Zealand |
17 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Individual | Dravitzki, Dave Neil |
Bluff Hill Napier 4110 New Zealand |
17 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 91806000 | |||
| Entity (NZ Limited Company) | Tahunanui Trustees Limited Shareholder NZBN: 9429034973448 |
Albany Auckland 0632 New Zealand |
24 May 2016 - |
| Shares Allocation #4 Number of Shares: 97000 | |||
| Individual | Turley, Lisa Michelle |
Albany Auckland 0632 New Zealand |
24 May 2016 - |
| Shares Allocation #5 Number of Shares: 2000000 | |||
| Other (Other) | S.g. And A.l. Lander Business Trust |
East Tamaki Heights Auckland 2016 New Zealand |
11 Nov 2021 - |
| Shares Allocation #6 Number of Shares: 2000000 | |||
| Individual | Walters, Bruce |
Gisborne 4010 New Zealand |
18 Apr 2019 - |
| Shares Allocation #7 Number of Shares: 97000 | |||
| Director | Turley, Baden Paul |
Albany Auckland 0632 New Zealand |
24 May 2016 - |
| Shares Allocation #8 Number of Shares: 2000000 | |||
| Individual | Holland, Aaron |
Rd 2 Warkworth 0982 New Zealand |
14 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winkler, Georg Evert |
Inner Kaiti Gisborne 4010 New Zealand |
26 Oct 2017 - 26 Aug 2020 |
| Individual | Winkler, Georg Evert |
Inner Kaiti Gisborne 4010 New Zealand |
26 Oct 2017 - 26 Aug 2020 |
| Individual | Waters, Bruce |
Whataupoko Gisborne 4010 New Zealand |
14 Apr 2019 - 18 Apr 2019 |
Baden Paul Turley - Director
Appointment date: 24 May 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Jul 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 May 2016
North Shore Masonic Centre Limited
5 William Laurie Place
L'almont Trustee Limited
5 William Laurie Place
Baker Property Consultancy Limited
5 William Laurie Place
Mark Crene Consultants Limited
5 William Laurie Place
Willesden Down Enterprises Limited
5 William Laurie Place
Olsen Daycare Limited
5 William Laurie Place
Ana Group Limited
42 Tawa Drive
Aspire Consulting Engineers Limited
Unit K1, 75 Corinthian Road,
Jay Consulting Limited
16 Arirang Rise
Kga Geotechnical Group Limited
17c Corinthian Drive
M.j. Feeney Limited
C/ -prince & Partners
Shumane Consultancy (2015) Limited
15 Mercari Way