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Ladbrook Consulting Limited

Type: NZ Limited Company (Ltd)
9429036033997
NZBN
1291863
Company Number
Registered
Company Status
102051459
GST Number
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Office address used since 12 Apr 2019
Po Box 11339
Ellerslie
Auckland 1542
New Zealand
Postal address used since 12 Apr 2019
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Delivery address used since 19 Feb 2021

Ladbrook Consulting Limited, a registered company, was registered on 08 May 2003. 9429036033997 is the NZ business number it was issued. "Legal service" (business classification M693130) is how the company is classified. The company has been supervised by 1 director, named John Walter Appleby - an active director whose contract began on 08 May 2003.
Last updated on 08 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 125 Ladies Mile, Ellerslie, Auckland, 1051 (registered address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (physical address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (service address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (delivery address) among others.
Ladbrook Consulting Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their registered address until 01 Mar 2021.
More names for this company, as we established at BizDb, included: from 11 Mar 2009 to 23 Nov 2017 they were called Ladbrook Law Limited, from 08 May 2003 to 11 Mar 2009 they were called Ladbrooks Solicitors Limited.
One entity owns all company shares (exactly 100 shares) - Appleby, John Walter - located at 1051, Ellerslie, Auckland.

Addresses

Other active addresses

Address #4: 125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand

Registered & physical & service address used from 01 Mar 2021

Principal place of activity

125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 May 2016 to 01 Mar 2021

Address #2: 125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 16 Mar 2016 to 12 May 2016

Address #3: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 May 2015 to 16 Mar 2016

Address #4: Level 1, 17 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Mar 2014 to 11 May 2015

Address #5: 1/2 Rangitira Avenue, Takapuna, Auckland 0622 New Zealand

Registered & physical address used from 18 Mar 2009 to 11 Mar 2014

Address #6: C/-ladbrooks Solicitors, Level 2, 1 The Strand, Parnell, Auckland

Registered & physical address used from 24 Mar 2005 to 18 Mar 2009

Address #7: 11b Augustus Terrace, Parnell, Auckland

Registered & physical address used from 08 May 2003 to 24 Mar 2005

Contact info
64 21 362865
12 Apr 2019 Phone
accounts@ladbrooks.co.nz
19 Feb 2021 nzbn-reserved-invoice-email-address-purpose
john@applebys.nz
12 Apr 2019 john@applebys.nz
john@ladbrooks.co.nz
12 Apr 2019 john@applebys.nz
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Appleby, John Walter Ellerslie
Auckland
1051
New Zealand
Directors

John Walter Appleby - Director

Appointment date: 08 May 2003

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Mar 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 May 2015