General information

Luddle Limited

Type: NZ Limited Company (Ltd)
9429034876404
New Zealand Business Number
1613233
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Luddle Limited (NZBN 9429034876404) was started on 17 Mar 2005. 8 addresess are in use by the company: 29 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 (type: registered, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 175000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 87500 shares (50 per cent of shares), namely:
Judge, Mary-Ann (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 87500 shares); it includes
Judge, Philip Vincent (an individual) - located at Rothesay Bay, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Luddle Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Office & delivery 26 May 2020
Po Box 43, Shortland Street, Auckland, 1140 Postal & invoice 26 May 2020
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2022
Rothesay Bay, Auckland, 0630
Address used since 24 Nov 2021
Rothesay Bay, North Shore City, 0630
Address used since 04 Mar 2010
Director 17 Mar 2005 - current
Addresses
Other active addresses
Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
29 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 Registered & service 24 Apr 2023
Principal place of activity
Floor 6, 57 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 17 Sep 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 17 Sep 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 04 Jun 2020 - 17 Sep 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 06 Mar 2007 - 04 Jun 2020
Level 6, 57 Symonds Street, Auckland Physical & registered 17 Mar 2005 - 06 Mar 2007
Financial Data
Financial info
175000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 87500
Shareholder Name Address Period
Judge, Mary-ann
Individual
Rothesay Bay
Auckland
0630
19 Apr 2021 - current
Shares Allocation #2 Number of Shares: 87500
Shareholder Name Address Period
Judge, Philip Vincent
Individual
Rothesay Bay
Auckland
0630
17 Mar 2005 - current
Location
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