Ladra Limited
Type: NZ Limited Company (Ltd)Ladra Limited (issued a business number of 9429036707621) was started on 03 Dec 2001. 5 addresess are in use by the company: 8B Wapiti Avenue, Epsom, Auckland, 1051 (type: postal, office). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 17 May 2012. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Austin, Anita Maree (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Austin, Luke Perry (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Austin, Rochelle Grace, located at Epsom, Auckland (an individual). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Ladra Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8b Wapiti Avenue, Epsom, Auckland, 1051 | Registered | 17 May 2012 |
| 8b Wapiti Avenue, Epsom, Auckland, 1051 | Physical & service | 28 May 2012 |
| 8b Wapiti Avenue, Epsom, Auckland, 1051 | Postal & office & delivery | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Maree Austin
Epsom, Auckland, 1051
Address used since 31 Mar 2009 |
Director | 03 Dec 2001 - current |
|
Luke Perry Austin
Epsom, Auckland, 1051
Address used since 31 Mar 2009 |
Director | 03 Dec 2001 - current |
| 8b Wapiti Avenue , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 0123 | Registered | 05 Jan 2012 - 17 May 2012 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 0123 | Physical | 05 Jan 2012 - 28 May 2012 |
| Level 1, 123 Carlton Gore Road, Newmarket, Auckland, 0123 | Registered & physical | 16 Jun 2011 - 05 Jan 2012 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 20 Jul 2010 - 16 Jun 2011 |
| Dp Middleton, Chartered Accountant, 231 Rodney Street, Wellsford | Physical & registered | 03 Dec 2001 - 20 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Anita Maree Individual |
Epsom Auckland 1051 |
03 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Luke Perry Individual |
Epsom Auckland 1051 |
03 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Rochelle Grace Individual |
Epsom Auckland 1051 |
03 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Diana Maree Individual |
Epsom Auckland 1051 |
03 Dec 2001 - current |
 |
Wapiti Properties Limited 12 Wapiti Avenue |
|
Interactive Systems Limited 12 Wapiti Avenue |
|
Natural Therapeutics Limited 5 Cornwall Park Avenue |
|
Liquigel N Z Limited 5 Cornwall Park Ave |
|
Aloe Vera N Z Limited 5 Cornwall Park Avenue |
|
Equinecare N Z Limited 5 Cornwall Park Avenue |
|
Macdonald Barnett Partners Limited 1st Floor, 268 Manukau Road |
|
Macdonald Barnett Limited 268 Manukau Road |
|
Yang Engineering Consultants Limited 312 Manukau Road |
|
Gary James Engineering Limited 3 Balmoral Road |
|
Roden Hill Limited 7 Ferryhill Road |
|
Idpc Limited Level 6, 135 Broadway |