General information

Leda Extrusions N.z. Limited

Type: NZ Limited Company (Ltd)
9429037084103
New Zealand Business Number
1100317
Company Number
Registered
Company Status
C191260 - Plastic Extruded Product Mfg
Industry classification codes with description

Leda Extrusions N.z. Limited (issued a New Zealand Business Number of 9429037084103) was launched on 07 Nov 2000. 2 addresses are in use by the company: 150 Queens Drive, Lyall Bay, Wellington, 6022 (type: physical, registered). 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 16 Jan 2024.

Current address Type Used since
150 Queens Drive, Lyall Bay, Wellington, 6022 Physical & registered & service 08 Aug 2012
Contact info
64 4 5283020
Phone (Phone)
richard@leda.co.nz
Email
www.leda.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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
Location
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