Lled Limited was registered on 24 Feb 2011 and issued an NZBN of 9429031209137. The registered LTD company has been run by 2 directors: Alan Grant - an active director whose contract began on 24 Feb 2011,
Rosemary Joy Grant - an active director whose contract began on 24 Feb 2011.
According to BizDb's information (last updated on 20 Feb 2024), the company registered 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical).
Up until 05 Aug 2014, Lled Limited had been using Level 2 90 Symonds Street, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
The Jolliffe Trustee Company Limited (an entity) located at 110 Symonds Street, Auckland postcode 1010,
Grant, Alan (a director) located at Cambridge, Cambridge postcode 3434,
Grant, Rosemary Joy (a director) located at Cambridge, Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Grant, Alan - located at Cambridge, Cambridge.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Grant, Rosemary Joy, located at Cambridge, Cambridge (a director). Lled Limited has been categorised as "Business consultant service" (business classification M696205).
Previous address
Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Feb 2011 to 05 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | The Jolliffe Trustee Company Limited Shareholder NZBN: 9429030953789 |
110 Symonds Street Auckland 1010 New Zealand |
15 Aug 2013 - |
Director | Grant, Alan |
Cambridge Cambridge 3434 New Zealand |
24 Feb 2011 - |
Director | Grant, Rosemary Joy |
Cambridge Cambridge 3434 New Zealand |
24 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Grant, Alan |
Cambridge Cambridge 3434 New Zealand |
24 Feb 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Grant, Rosemary Joy |
Cambridge Cambridge 3434 New Zealand |
24 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
24 Feb 2011 - 15 Aug 2013 | |
Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
24 Feb 2011 - 15 Aug 2013 |
Alan Grant - Director
Appointment date: 24 Feb 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 09 Aug 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Apr 2014
Rosemary Joy Grant - Director
Appointment date: 24 Feb 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 09 Aug 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Apr 2014
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