Ludemos, a registered company, was registered on 27 Sep 2010. 9429031365079 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been managed by 1 director, named Andrew Williams - an active director whose contract started on 27 Sep 2010.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 3F, 2 Queen Street, Auckland Central, Auckland, 1010 (category: postal, office).
Ludemos had been using 506/163 Queen Street, Auckland as their physical address up until 22 May 2017.
A total of 65535 shares are allocated to 3 shareholders (3 groups). The first group includes 256 shares (0.39 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 65023 shares (99.22 per cent). Lastly we have the 3rd share allocation (256 shares 0.39 per cent) made up of 1 entity.
Principal place of activity
Suite 3f, 2 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 506/163 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 May 2016 to 22 May 2017
Address #2: 424/28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 30 May 2014 to 31 May 2016
Address #3: 36 Lynwood Avenue, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 27 Sep 2010 to 30 May 2014
Basic Financial info
Total number of Shares: 65535
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 256 | |||
Individual | Feltham, Henry |
Broad Bay Dunedin 9014 New Zealand |
28 Feb 2014 - |
Shares Allocation #2 Number of Shares: 65023 | |||
Director | Williams, Andrew |
Auckland Central Auckland 1010 New Zealand |
27 Sep 2010 - |
Shares Allocation #3 Number of Shares: 256 | |||
Individual | Wards, Karen Dawn |
Mornington Dunedin 9011 New Zealand |
27 Feb 2014 - |
Andrew Williams - Director
Appointment date: 27 Sep 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 May 2017
Beverly Rd Limited
2 Queen Street
Lenox Group Limited
10/2 Upper Queen St
Mahurangi Winery Limited
10/2 Upper Queen St
Drive By Broadcasting (nz) Limited
Suite 6c
Harbourside Queen St Limited
2 Queen Street
Prazma Investment Trust Limited
Level 11, Harbour View Building
1place Limited
1 Queen Street
Aotal Americas Limited
1 Queen Street
Aotal Emea Limited
1 Queen Street
Avonstorm Interactive Limited
10c / 148 Quay Street
Soft Tech (nz) Limited
Level 14 Hsbc House,