General information

Lde Limited

Type: NZ Limited Company (Ltd)
9429042369349
New Zealand Business Number
6004346
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Lde Limited (issued an NZ business number of 9429042369349) was incorporated on 24 May 2016. 2 addresses are in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). 5 William Laurie Place, Albany, Auckland had been their registered address, until 01 Oct 2021. Lde Limited used other names, namely: Subdivide My Property Limited from 30 Nov 2016 to 20 Oct 2017, Slip Stream Limited (23 May 2016 to 30 Nov 2016). 100000000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1000000 shares (1% of shares), namely:
Schallinger, Korbinian Wolfgang (an individual) located at Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1000000 shares); it includes
Dravitzki, Dave Neil (an individual) - located at Bluff Hill, Napier. Next there is the 3rd group of shareholders, share allocation (91806000 shares, 91.81%) belongs to 1 entity, namely:
Tahunanui Trustees Limited, located at Albany, Auckland (an entity). "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued to Lde Limited. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 01 Oct 2021
Contact info
www.lde.co.nz
Website
Directors
Name and Address Role Period
Baden Paul Turley
Albany, Auckland, 0632
Address used since 06 Jul 2023
Mairangi Bay, Auckland, 0630
Address used since 24 May 2016
Director 24 May 2016 - current
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 24 May 2016 - 01 Oct 2021
Financial Data
Financial info
100000000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Schallinger, Korbinian Wolfgang
Individual
Gisborne
4010
17 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Dravitzki, Dave Neil
Individual
Bluff Hill
Napier
4110
17 Dec 2023 - current
Shares Allocation #3 Number of Shares: 91806000
Shareholder Name Address Period
Tahunanui Trustees Limited
Shareholder NZBN: 9429034973448
Entity (NZ Limited Company)
Albany
Auckland
0632
24 May 2016 - current
Shares Allocation #4 Number of Shares: 97000
Shareholder Name Address Period
Turley, Lisa Michelle
Individual
Albany
Auckland
0632
24 May 2016 - current
Shares Allocation #5 Number of Shares: 2000000
Shareholder Name Address Period
S.g. And A.l. Lander Business Trust
Other (Other)
East Tamaki Heights
Auckland
2016
11 Nov 2021 - current
Shares Allocation #6 Number of Shares: 2000000
Shareholder Name Address Period
Walters, Bruce
Individual
Gisborne
4010
18 Apr 2019 - current
Shares Allocation #7 Number of Shares: 97000
Shareholder Name Address Period
Turley, Baden Paul
Director
Albany
Auckland
0632
24 May 2016 - current
Shares Allocation #8 Number of Shares: 2000000
Shareholder Name Address Period
Holland, Aaron
Individual
Rd 2
Warkworth
0982
14 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Winkler, Georg Evert
Individual
Inner Kaiti
Gisborne
4010
26 Oct 2017 - 26 Aug 2020
Winkler, Georg Evert
Individual
Inner Kaiti
Gisborne
4010
26 Oct 2017 - 26 Aug 2020
Waters, Bruce
Individual
Whataupoko
Gisborne
4010
14 Apr 2019 - 18 Apr 2019
Location
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