Ldl Limited, a registered company, was started on 25 May 1992. 9429038974663 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Peter Franich - an active director whose contract started on 25 May 1992.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Ldl Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 24 Apr 2020.
Former names for this company, as we identified at BizDb, included: from 25 May 1992 to 02 Oct 2000 they were called Lopta Developments Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2014 to 24 Apr 2020
Address #2: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered address used from 27 May 2002 to 06 Nov 2014
Address #3: 4 Chrome Place, Henderson
Registered address used from 01 Jul 1997 to 27 May 2002
Address #4: C/- Lock & Partners Limited, 1st Level 171 Hobson Street, Auckland New Zealand
Physical address used from 01 Jul 1997 to 06 Nov 2014
Address #5: 4 Chrome Place, Henderson
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Franich, Helena Vinka |
Henderson Auckland 0612 New Zealand |
19 Jul 2010 - |
Individual | Franich, Michael George |
Henderson Auckland 0612 New Zealand |
19 Jul 2010 - |
Individual | Franich, Peter Mathew |
Henderson Auckland 0612 New Zealand |
14 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Franich, Peter Mathew |
Henderson Auckland 0612 New Zealand |
14 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Franich, Michael George |
Henderson Auckland New Zealand |
14 Apr 2004 - 14 Apr 2004 |
Individual | Franich, Helena Vinka |
Henderson Auckland New Zealand |
14 Apr 2004 - 14 Apr 2004 |
Peter Franich - Director
Appointment date: 25 May 1992
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 Apr 2016
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