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Ledbury Design Limited

Type: NZ Limited Company (Ltd)
9429035383451
NZBN
1515284
Company Number
Registered
Company Status
Current address
8 Telford Ave
Balmoral
Auckland New Zealand
Registered address used since 25 May 2007
22 Halifax Avenue
Epsom
Auckland 1051
New Zealand
Physical address used since 21 Nov 2016

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 03 Jul 2020, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 22 Halifax Avenue, Epsom, Auckland, 1051 (physical address),
8 Telford Ave, Balmoral, Auckland (registered address).
Ledbury Design Limited had been using 48 Bella Vista Rd, Herne Bay, Auckland as their registered address up to 25 May 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 48 Bella Vista Rd, Herne Bay, Auckland

Registered address used from 20 Apr 2005 to 25 May 2007

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: 17 Cumberland Avenue, Westmere, Auckland

Physical & registered 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: 15 May 2019


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon John Francis Peacocke 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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