General information

Ladbroke Investments Limited

Type: NZ Limited Company (Ltd)
9429041098547
New Zealand Business Number
4968719
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Ladbroke Investments Limited (issued a New Zealand Business Number of 9429041098547) was incorporated on 17 Feb 2014. 2 addresses are in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). Suite 1, 81 Cashmere Road, Cashmere, Christchurch had been their physical address, until 26 May 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Burnside Trustees Limited (an entity) located at Canterbury Technology Park, Christchurch,
York, Anthony Howard (a director) located at Kennedys Bush, Christchurch postcode 8025. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued to Ladbroke Investments Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered & service 26 May 2016
Directors
Name and Address Role Period
Anthony Howard York
Kennedys Bush, Christchurch, 8025
Address used since 24 Nov 2023
Cashmere, Christchurch, 8022
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Addresses
Previous address Type Period
Suite 1, 81 Cashmere Road, Cashmere, Christchurch, 8022 Physical & registered 17 Feb 2014 - 26 May 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Entity (NZ Limited Company)
Canterbury Technology Park
Christchurch
19 Jan 2017 - current
York, Anthony Howard
Director
Kennedys Bush
Christchurch
8025
17 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Ladbroke Trust Company Limited
Shareholder NZBN: 9429032196634
Company Number: 2264229
Entity
17 Feb 2014 - 19 Jan 2017
Ladbroke Trust Company Limited
Shareholder NZBN: 9429032196634
Company Number: 2264229
Entity
17 Feb 2014 - 19 Jan 2017
Location
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