Leading Edge Telecoms Nz Limited (issued an NZ business number of 9429035248019) was started on 06 Aug 2004. 2 addresses are currently in use by the company: Level 3, 15 Huron Street,, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 132 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 09 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Leading Edge Group Limited (an other) located at Chatswood, Nsw postcode 2067. Our database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 15 Huron Street,, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Simon Lane
Nsw, 2057
Address used since 10 May 2019
Chatswood, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 10 May 2019 - current |
Donna Mcmaster
Vic, 3155
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 14 Feb 2022 |
Director | 14 Feb 2022 - 16 Nov 2022 |
Anthony Fleetwood
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Warrimoo, Nsw, 2774
Address used since 19 Nov 2021
Cranebrook, Nsw, 2749
Address used since 10 May 2019 |
Director | 10 May 2019 - 14 Feb 2022 |
Blair Mcquade
North Ryde, Nsw, 2113
Address used since 10 May 2019 |
Director | 10 May 2019 - 27 Feb 2020 |
Struan Abernethy
Beachlands, Auckland, 2018
Address used since 01 May 2016 |
Director | 01 May 2016 - 10 May 2019 |
Craig John Mardon
114-116 Cabramatta Road, Cremorne Nsw, 2090
Address used since 26 Oct 2017
72 Archer Street, Chatswood Nsw, 2067
Address used since 01 Jan 1970 |
Director | 26 Oct 2017 - 08 Mar 2019 |
Cameron Scott Mccullagh
Warrawee, Sydney, Nsw, 2074
Address used since 14 Jun 2013
Warrawee, Nsw, 2074
Address used since 01 Jan 1970 |
Director | 13 Sep 2010 - 01 May 2016 |
Andrew John Grant
Pymble, Nsw, 2073
Address used since 13 Feb 2014
Pymble, Nsw, 2073
Address used since 01 Jan 1970 |
Director | 13 Feb 2014 - 31 Oct 2015 |
Nicholas James Paul
Rodney, 0958
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 03 Jun 2015 |
Aaron Lane
North Sydney, Nsw, 2060
Address used since 01 Jul 2013 |
Director | 13 Sep 2010 - 13 Feb 2014 |
Timothy Robert Mills
Stanmore Nsw 2048, Australia,
Address used since 23 Nov 2009 |
Director | 23 Nov 2009 - 26 Nov 2010 |
Simon Allison
Chatswood Nsw 2067, Australia,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 13 Sep 2010 |
Keith Lane
Palm Beach Nsw 2018, Australia,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 23 Nov 2009 |
Previous address | Type | Period |
---|---|---|
Level 1, 132 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 29 Jul 2013 - 09 Mar 2020 |
Unit 3, 39 Apollo Drive, Albany, Auckland | Physical & registered | 29 Feb 2008 - 29 Jul 2013 |
C/-lowndes Jordan, Level 22, Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 06 Aug 2004 - 29 Feb 2008 |
Shareholder Name | Address | Period |
---|---|---|
Leading Edge Group Limited Other (Other) |
Chatswood Nsw 2067 |
06 Aug 2004 - current |
Effective Date | 21 Jul 1991 |
Name | Riverwise Pty Limited |
Type | Holding Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
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Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
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Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |