Ladbrooks Financial Services Limited
Type: NZ Limited Company (Ltd)Ladbrooks Financial Services Limited (New Zealand Business Number 9429036867189) was incorporated on 15 Jun 2001. 5 addresess are in use by the company: Po Box 20140, Glen Eden, Auckland, 0641 (type: postal, office). 1/2 Rangitira Avenue, Takapuna, Auckland had been their registered address, up until 16 Oct 2012. Ladbrooks Financial Services Limited used more names, namely: Attorneys & Accountants Limited from 22 Jun 2001 to 19 Mar 2012, Appleby & Co Limited (15 Jun 2001 to 22 Jun 2001). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sharma, Parveen (a director) located at Glendene, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Parveen, Poonam (an individual) - located at Glendene, Auckland. "Insurance agency service" (business classification K642030) is the category the ABS issued to Ladbrooks Financial Services Limited. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Pakira Avenue, Glendene, Auckland, 0602 | Physical & registered & service | 16 Oct 2012 |
| Po Box 20140, Glen Eden, Auckland, 0641 | Postal | 05 Apr 2019 |
| 38 Pakira Avenue, Glendene, Auckland, 0602 | Office & delivery | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Parveen Sharma
Glendene, Auckland, 0602
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - current |
|
Poonam Parveen
Glendene, Auckland, 0602
Address used since 14 Oct 2019 |
Director | 14 Oct 2019 - current |
|
John Walter Appleby
Meadowbank, Auckland, 1072
Address used since 25 Apr 2010 |
Director | 15 Jun 2001 - 08 Oct 2012 |
| 38 Pakira Avenue , Glendene , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 1/2 Rangitira Avenue, Takapuna, Auckland | Registered & physical | 01 Apr 2009 - 16 Oct 2012 |
| Ladbrooks Solicitors, L2 1 The Strand, Parnell, Auckland | Registered & physical | 20 May 2005 - 01 Apr 2009 |
| 3 Beckham Place, Grafton, Auckland | Registered | 27 Mar 2002 - 20 May 2005 |
| 3 Beckham Place, Grafton, Auckland | Physical | 15 Jun 2001 - 20 May 2005 |
| 3 Beckham Place, Grafton, Auckland | Registered | 15 Jun 2001 - 27 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Parveen Director |
Glendene Auckland 0602 |
08 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parveen, Poonam Individual |
Glendene Auckland 0602 |
08 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaushish, Khanindra Individual |
Glendene Auckland 0602 |
15 Dec 2016 - 05 Apr 2019 |
|
Appleby, John Walter Individual |
Meadowbank Auckland |
15 Jun 2001 - 08 Oct 2012 |
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