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General information

Ledbury Design Limited

Type: NZ Limited Company (Ltd)
9429035383451
New Zealand Business Number
1515284
Company Number
Registered
Company Status

Ledbury Design Limited (issued a New Zealand Business Number of 9429035383451) was registered on 17 May 2004. 2 addresses are in use by the company: 22 Halifax Avenue, Epsom, Auckland, 1051 (type: registered, physical). 8 Telford Ave, Balmoral, Auckland had been their registered address, up to 12 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Booth, Fiona May (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carter, Nicholas Longden (an individual) - located at Epsom, Auckland. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
22 Halifax Avenue, Epsom, Auckland, 1051 Service & physical 21 Nov 2016
22 Halifax Avenue, Epsom, Auckland, 1051 Registered 12 May 2021
Last updated:
Directors
Name and Address Role Period
Fiona May Booth
Epsom, Auckland, 1051
Address used since 13 Nov 2016
Director 17 May 2004 - current
Nicholas Longden Carter
Epsom, Auckland, 1051
Address used since 13 Nov 2016
Director 13 May 2010 - current
Addresses
Previous address Type Period
8 Telford Ave, Balmoral, Auckland Registered 25 May 2007 - 12 May 2021
48 Bella Vista Road, Herne Bay, Auckland, 1011 Physical 20 Apr 2005 - 21 Nov 2016
48 Bella Vista Rd, Herne Bay, Auckland Registered 20 Apr 2005 - 25 May 2007
17 Cumberland Avenue, Westmere, Auckland Registered & physical 17 May 2004 - 20 Apr 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Booth, Fiona May
Individual 		Epsom
Auckland
1051 		17 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carter, Nicholas Longden
Individual 		Epsom
Auckland
1051 		07 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Peacocke, Simon John Francis
Individual 		Westmere
Auckland
 17 May 2004 - 13 Apr 2005
Location
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