General information
Leader Products Limited
Type: NZ Limited Company (Ltd)9429037674274
New Zealand Business Number
943378
Company Number
Registered
Company Status
Leader Products Limited (New Zealand Business Number 9429037674274) was registered on 12 Feb 1999. 2 addresses are in use by the company: 50 Luke Street, Otahuhu, Auckland, 1062 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their registered address, up until 01 Nov 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Food Partners Ltd (an other) located at Otahuhu. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Luke Street, Otahuhu, Auckland, 1062 | Registered & physical & service | 01 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Collins
Meadowbank, Auckland, 1072
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
|
Paul Hitchcock
Roseville Nsw, 2069
Address used since 05 Jan 2023 |
Director | 05 Jan 2023 - current |
|
Tony Wayne Peterson
Mairangi Bay, Auckland, 0630
Address used since 16 Aug 2013 |
Director | 01 Dec 1999 - 05 Jan 2023 |
|
Graeme Ivan Peterson
Albany, 0792
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 22 Dec 2010 |
|
Gerald Michael Jurie
Hutt Valley,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 31 Mar 2000 |
|
Robert Peter Leonard Crean
Orakei, Auckland,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical | 18 Aug 2009 - 01 Nov 2010 |
| Lay Dodd & Partners, Level One, 10 College Hill, Ponsonby | Physical | 16 Aug 2000 - 18 Aug 2009 |
| 114 St Georges Bay Rd, Parnell, Auckland | Registered | 16 Aug 2000 - 18 Aug 2009 |
| 114 St Georges Bay Rd, Parnell, Auckland | Physical | 16 Aug 2000 - 16 Aug 2000 |
| 114 St Georges Bay Rd, Parnell, Auckland | Registered | 12 Apr 2000 - 16 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Food Partners Ltd Other (Other) |
Otahuhu |
12 Feb 1999 - current |
Ultimate Holding Company
| Effective Date | 28 Sep 2021 |
| Name | Australasian Foods Holdco Pty Limited |
| Type | Registered Australian Propietary Company |
| Ultimate Holding Company Number | 896656 |
| Country of origin | AU |
| Address |
50 Luke Street Otahuhu Auckland 1062 |
Location
Companies nearby
 |
Patties Food New Zealand Limited 50 Luke Street |
|
Southern Pacific Epicurean Limited 50 Luke Street |
|
Food Partners Limited 50 Luke Street |
|
Transport Towing And Salvage Federation Of New Zealand Incorporated City Towing |
|
Bartle Group Limited 64 Luke Street |
|
Ckb Management Limited 64 Luke Street |