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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Booth, Fiona May |
Epsom Auckland 1051 New Zealand |
17 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carter, Nicholas Longden |
Epsom Auckland 1051 New Zealand |
07 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peacocke, Simon John Francis |
Westmere Auckland |
17 May 2004 - 13 Apr 2005 |
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
Bassano Chiropractic & Imaging Limited
8 Telford Ave
Mortgage Scene Limited
8 Telford Ave
Container Traders Limited
8 Telford Ave
Craigland Properties Limited
8 Telford Ave
C & D Lockie Limited
8 Telford Avenue
Commart Limited
8 Telford Ave