Ladra Limited, a registered company, was started on 03 Dec 2001. 9429036707621 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is classified. The company has been managed by 2 directors: Diana Maree Austin - an active director whose contract started on 03 Dec 2001,
Luke Perry Austin - an active director whose contract started on 03 Dec 2001.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 8B Wapiti Avenue, Epsom, Auckland, 1051 (types include: postal, office).
Ladra Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 17 May 2012.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 48 shares (48%). Finally the next share allotment (2 shares 2%) made up of 1 entity.
Principal place of activity
8b Wapiti Avenue, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 0123 New Zealand
Registered address used from 05 Jan 2012 to 17 May 2012
Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 0123 New Zealand
Physical address used from 05 Jan 2012 to 28 May 2012
Address #3: Level 1, 123 Carlton Gore Road, Newmarket, Auckland, 0123 New Zealand
Registered & physical address used from 16 Jun 2011 to 05 Jan 2012
Address #4: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 20 Jul 2010 to 16 Jun 2011
Address #5: Dp Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand
Physical & registered address used from 03 Dec 2001 to 20 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Austin, Anita Maree |
Epsom Auckland 1051 New Zealand |
03 Dec 2001 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Austin, Luke Perry |
Epsom Auckland 1051 New Zealand |
03 Dec 2001 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Austin, Rochelle Grace |
Epsom Auckland 1051 New Zealand |
03 Dec 2001 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Austin, Diana Maree |
Epsom Auckland 1051 New Zealand |
03 Dec 2001 - |
Diana Maree Austin - Director
Appointment date: 03 Dec 2001
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 Mar 2009
Luke Perry Austin - Director
Appointment date: 03 Dec 2001
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 Mar 2009
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