Shortcuts

Ludo Lifestyle Limited

Type: NZ Limited Company (Ltd)
9429033296128
NZBN
1957963
Company Number
Registered
Company Status
Current address
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 16 Sep 2019

Ludo Lifestyle Limited, a registered company, was launched on 25 Jun 2007. 9429033296128 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Julian Wyatt - an active director whose contract started on 25 Jun 2007,
Susan Wyatt - an active director whose contract started on 25 Jun 2007.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (types include: physical, registered).
Ludo Lifestyle Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their physical address up to 16 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 36 shares (36 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 64 shares (64 per cent).

Addresses

Previous addresses

Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Oct 2015 to 16 Sep 2019

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Physical & registered address used from 24 Dec 2007 to 27 Oct 2015

Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central

Physical & registered address used from 25 Jun 2007 to 24 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Individual Wyatt, Julian Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 64
Individual Wyatt, Susan Browns Bay
Auckland
0630
New Zealand
Directors

Julian Wyatt - Director

Appointment date: 25 Jun 2007

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 22 Aug 2013


Susan Wyatt - Director

Appointment date: 25 Jun 2007

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 22 Aug 2013

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace