businesscheck.co.nz / a-z index / l / ld
General information

Ldl Limited

Type: NZ Limited Company (Ltd)
9429038974663
New Zealand Business Number
550634
Company Number
Registered
Company Status

Ldl Limited (NZBN 9429038974663) was incorporated on 25 May 1992. 4 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 24 Apr 2020. Ldl Limited used more aliases, namely: Lopta Developments Limited from 25 May 1992 to 02 Oct 2000. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Franich, Michael George (an individual) located at Henderson, Auckland postcode 0612,
Franich, Helena Vinka (an individual) located at Henderson, Auckland postcode 0612,
Franich, Peter Mathew (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Franich, Peter Mathew (an individual) - located at Henderson, Auckland. Our data was updated on 16 Apr 2024.

Current address Type Used since
4 Chrome Place, Henderson Other (Address for Records) & records (Address for Records) 01 Jul 1997
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 24 Apr 2020
Last updated:
Directors
Name and Address Role Period
Peter Franich
Henderson, Auckland, 0612
Address used since 05 Apr 2016
Director 25 May 1992 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 06 Nov 2014 - 24 Apr 2020
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 27 May 2002 - 06 Nov 2014
4 Chrome Place, Henderson Registered 01 Jul 1997 - 27 May 2002
C/- Lock & Partners Limited, 1st Level 171 Hobson Street, Auckland Physical 01 Jul 1997 - 06 Nov 2014
4 Chrome Place, Henderson Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Franich, Michael George
Individual 		Henderson
Auckland
0612 		19 Jul 2010 - current
Franich, Helena Vinka
Individual 		Henderson
Auckland
0612 		19 Jul 2010 - current
Franich, Peter Mathew
Individual 		Henderson
Auckland
0612 		14 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Franich, Peter Mathew
Individual 		Henderson
Auckland
0612 		14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Franich, Helena Vinka
Individual 		Henderson
Auckland
 14 Apr 2004 - 14 Apr 2004
Franich, Michael George
Individual 		Henderson
Auckland
 14 Apr 2004 - 14 Apr 2004
Location
Companies nearby
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street