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Ledbury Design Limited

Type: NZ Limited Company (Ltd)
9429035383451
NZBN
1515284
Company Number
Registered
Company Status
Current address
22 Halifax Avenue
Epsom
Auckland 1051
New Zealand
Service & physical address used since 21 Nov 2016
22 Halifax Avenue
Epsom
Auckland 1051
New Zealand
Registered address used since 12 May 2021

Ledbury Design Limited, a registered company, was launched on 17 May 2004. 9429035383451 is the business number it was issued. This company has been managed by 2 directors: Fiona May Booth - an active director whose contract started on 17 May 2004,
Nicholas Longden Carter - an active director whose contract started on 13 May 2010.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Halifax Avenue, Epsom, Auckland, 1051 (category: registered, physical).
Ledbury Design Limited had been using 8 Telford Ave, Balmoral, Auckland as their registered address up until 12 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 8 Telford Ave, Balmoral, Auckland New Zealand

Registered address used from 25 May 2007 to 12 May 2021

Address #2: 48 Bella Vista Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 20 Apr 2005 to 21 Nov 2016

Address #3: 48 Bella Vista Rd, Herne Bay, Auckland

Registered address used from 20 Apr 2005 to 25 May 2007

Address #4: 17 Cumberland Avenue, Westmere, Auckland

Registered & physical address used from 17 May 2004 to 20 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Booth, Fiona May Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Nicholas Longden Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacocke, Simon John Francis Westmere
Auckland
Directors

Fiona May Booth - Director

Appointment date: 17 May 2004

Address: Epsom, Auckland, 1051 New Zealand

Address used since 13 Nov 2016


Nicholas Longden Carter - Director

Appointment date: 13 May 2010

Address: Epsom, Auckland, 1051 New Zealand

Address used since 13 Nov 2016

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