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Ladra Limited

Type: NZ Limited Company (Ltd)
9429036707621
NZBN
1173767
Company Number
Registered
Company Status
80805713
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
8b Wapiti Avenue
Epsom
Auckland 1051
New Zealand
Registered address used since 17 May 2012
8b Wapiti Avenue
Epsom
Auckland 1051
New Zealand
Physical & service address used since 28 May 2012
8b Wapiti Avenue
Epsom
Auckland 1051
New Zealand
Postal & office & delivery address used since 04 Jul 2019

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.

Addresses

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

Contact info
64 21 882533
04 Jul 2019 Phone
l.austin@ladra.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.ladra.co.nz
04 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Austin, Anita Maree Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Austin, Luke Perry Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Austin, Rochelle Grace Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Austin, Diana Maree Epsom
Auckland
1051
New Zealand
Directors

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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