Leda Extrusions N.z. Limited (issued a New Zealand Business Number of 9429037084103) was launched on 07 Nov 2000. 5 addresess are in use by the company: Flat 6B, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, service). 11 Mt Marua Way, Timberlea, Upper Hutt 5018 had been their physical address, up to 08 Aug 2012. Leda Extrusions N.z. Limited used more names, namely: Pub Solutions Limited from 07 Nov 2000 to 31 Oct 2006. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Latta, Richard Geoffrey (an individual) located at Lyall Bay, Wellington postcode 6022,
Latta, Sharyn Mary (an individual) located at Lyall Bay, Wellington postcode 6022. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Latta, Richard Geoffrey (an individual) - located at Lyall Bay, Wellington,
Latta, Sharyn Mary (an individual) - located at Lyall Bay, Wellington. "Plastic extruded product mfg" (business classification C191260) is the classification the ABS issued to Leda Extrusions N.z. Limited. The Businesscheck database was updated on 11 Jan 2025.
Current address | Type | Used since |
---|---|---|
150 Queens Drive, Lyall Bay, Wellington, 6022 | Physical & registered & service | 08 Aug 2012 |
22 William Durant Drive, Trentham, Upper Hutt, 5018 | Postal | 16 Jul 2024 |
Flat 6b, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & service | 10 Jan 2025 |
Name and Address | Role | Period |
---|---|---|
Sharyn Mary Latta
Lyall Bay, Wellington, 6022
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
Richard Geoffrey Latta
Lyall Bay, Wellington, 6022
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
Heather Marryatt
Timberlea, Upper Hutt 5018,
Address used since 10 Feb 2010 |
Director | 07 Nov 2000 - 31 Jul 2012 |
Raymond Leslie Marryatt
Timberlea, Upper Hutt 5018,
Address used since 10 Feb 2010 |
Director | 07 Nov 2000 - 31 Jul 2012 |
22 William Durant Drive , Trentham , Upper Hutt , 5018 |
Previous address | Type | Period |
---|---|---|
11 Mt Marua Way, Timberlea, Upper Hutt 5018 | Physical & registered | 17 Feb 2010 - 08 Aug 2012 |
67 Barton Avenue, Upper Hutt, Wellington | Physical & registered | 25 Jul 2002 - 17 Feb 2010 |
67 Barton Avenue, Upper Hutt, Wellington | Registered | 24 Jul 2002 - 25 Jul 2002 |
67 Barton Avenue, Upper Hutt, Wellington | Physical | 22 Jul 2002 - 25 Jul 2002 |
25 Carlow Grove, Upper Hutt, Wellington | Physical | 07 Nov 2000 - 22 Jul 2002 |
25 Carlow Grove, Upper Hutt, Wellington | Registered | 07 Nov 2000 - 24 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Latta, Richard Geoffrey Individual |
Lyall Bay Wellington 6022 |
07 Nov 2000 - current |
Latta, Sharyn Mary Individual |
Lyall Bay Wellington 6022 |
07 Nov 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Latta, Richard Geoffrey Individual |
Lyall Bay Wellington 6022 |
07 Nov 2000 - current |
Latta, Sharyn Mary Individual |
Lyall Bay Wellington 6022 |
07 Nov 2000 - current |
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