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Luddle Limited

Type: NZ Limited Company (Ltd)
9429034876404
NZBN
1613233
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 6, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 26 May 2020
Po Box 43
Shortland Street
Auckland 1140
New Zealand
Postal & invoice address used since 26 May 2020
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021

Luddle Limited, a registered company, was started on 17 Mar 2005. 9429034876404 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 1 director, named Philip Vincent Judge - an active director whose contract started on 17 Mar 2005.
Last updated on 07 May 2024, our database contains detailed information about 5 addresses this company uses, specifically: 29 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 (registered address),
29 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address) among others.
Luddle Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
A total of 175000 shares are issued to 2 shareholders (2 groups). The first group includes 87500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 87500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & service address used from 18 Oct 2021

Address #5: 29 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 New Zealand

Registered & service address used from 24 Apr 2023

Principal place of activity

Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Sep 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Sep 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jun 2020 to 17 Sep 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 06 Mar 2007 to 04 Jun 2020

Address #5: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 17 Mar 2005 to 06 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 175000

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 87500
Individual Judge, Mary-ann Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 87500
Individual Judge, Philip Vincent Rothesay Bay
Auckland
0630
New Zealand
Directors

Philip Vincent Judge - Director

Appointment date: 17 Mar 2005

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 Feb 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 24 Nov 2021

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 04 Mar 2010

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