General information

Ludemos

Type: NZ Limited Company (Ltd)
9429031365079
New Zealand Business Number
3146885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Ludemos (NZBN 9429031365079) was started on 27 Sep 2010. 6 addresess are currently in use by the company: Suite 3F, 2 Queen Street, Auckland Central, Auckland, 1010 (type: postal, office). 506/163 Queen Street, Auckland had been their physical address, until 22 May 2017. 65535 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 256 shares (0.39 per cent of shares), namely:
Feltham, Henry (an individual) located at Broad Bay, Dunedin postcode 9014. In the second group, a total of 1 shareholder holds 99.22 per cent of all shares (65023 shares); it includes
Williams, Andrew (a director) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (256 shares, 0.39%) belongs to 1 entity, namely:
Wards, Karen Dawn, located at Mornington, Dunedin (an individual). "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued Ludemos. Businesscheck's data was last updated on 15 Feb 2024.

Current address Type Used since
Suite 3f, 2 Queen Street, Auckland Central, Auckland, 1010 Physical & service & registered 22 May 2017
Suite 3f, 2 Queen Street, Auckland Central, Auckland, 1010 Postal & office & delivery & invoice 17 May 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Williams
Auckland Central, Auckland, 1010
Address used since 12 May 2017
Director 27 Sep 2010 - current
Addresses
Principal place of activity
Suite 3f, 2 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
506/163 Queen Street, Auckland, 1010 Physical & registered 31 May 2016 - 22 May 2017
424/28 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 30 May 2014 - 31 May 2016
36 Lynwood Avenue, Maori Hill, Dunedin, 9010 Registered & physical 27 Sep 2010 - 30 May 2014
Financial Data
Financial info
65535
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 256
Shareholder Name Address Period
Feltham, Henry
Individual
Broad Bay
Dunedin
9014
28 Feb 2014 - current
Shares Allocation #2 Number of Shares: 65023
Shareholder Name Address Period
Williams, Andrew
Director
Auckland Central
Auckland
1010
27 Sep 2010 - current
Shares Allocation #3 Number of Shares: 256
Shareholder Name Address Period
Wards, Karen Dawn
Individual
Mornington
Dunedin
9011
27 Feb 2014 - current
Location
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