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
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