Ladybird Consultants Limited was launched on 27 Jun 2016 and issued a New Zealand Business Number of 9429042385417. This registered LTD company has been managed by 2 directors: Maree Ann Brown - an active director whose contract started on 19 May 2017,
Alan Selwyn Dodwell - an inactive director whose contract started on 27 Jun 2016 and was terminated on 19 May 2017.
As stated in BizDb's data (updated on 08 Mar 2024), this company filed 1 address: Flat 1, 24 Tobruk Crescent, Milford, Auckland, 0620 (types include: physical, registered).
Up until 22 Sep 2020, Ladybird Consultants Limited had been using 10A Sylvan Park Avenue, Milford, Auckland as their physical address.
BizDb found former names used by this company: from 31 May 2016 to 23 May 2017 they were called Aurora Environmental Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Brown, Jenta Ellen (an individual) located at Tahawai postcode 3178.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Brown, Maree Ann - located at Milford, Auckland. Ladybird Consultants Limited is categorised as "Drafting service - architectural" (ANZSIC M692130).
Previous addresses
Address: 10a Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 17 Jul 2019 to 22 Sep 2020
Address: Unit 4, 13 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 25 Sep 2018 to 17 Jul 2019
Address: Unit 4, 13 Talisman Drive, Katikati, Katikati, 3129 New Zealand
Registered & physical address used from 01 Jun 2017 to 25 Sep 2018
Address: 205c Walker Road, Aongatete, Katikati, 3178 New Zealand
Physical & registered address used from 27 Jun 2016 to 01 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brown, Jenta Ellen |
Tahawai 3178 New Zealand |
05 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Brown, Maree Ann |
Milford Auckland 0620 New Zealand |
22 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dodwell, Alan Selwyn |
Aongatete Katikati 3178 New Zealand |
27 Jun 2016 - 22 May 2017 |
| Director | Alan Selwyn Dodwell |
Aongatete Katikati 3178 New Zealand |
27 Jun 2016 - 22 May 2017 |
Maree Ann Brown - Director
Appointment date: 19 May 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Feb 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2018
Address: Katikati, Katikati, 3129 New Zealand
Address used since 19 May 2017
Alan Selwyn Dodwell - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 19 May 2017
Address: Aongatete, Katikati, 3178 New Zealand
Address used since 27 Jun 2016
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