General information

Leadgen Trading Limited

Type: NZ Limited Company (Ltd)
9429031317061
New Zealand Business Number
3190125
Company Number
Registered
Company Status
105817134
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Leadgen Trading Limited (issued an NZBN of 9429031317061) was registered on 09 Nov 2010. 5 addresess are currently in use by the company: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (type: registered, physical). Level 1, 19 Auburn Street, Grafton, Auckland had been their physical address, up until 27 Apr 2022. Leadgen Trading Limited used other aliases, namely: Leadgen Business Services Limited from 14 Jun 2018 to 19 Apr 2022, Leadgen Matrix Limited (05 Nov 2010 to 14 Jun 2018). 10700000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000000 shares (9.35 per cent of shares), namely:
Leadgen Trading Limited (an entity) located at Mangawhai, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 31.31 per cent of all shares (exactly 3350000 shares); it includes
Leadgen Trading Limited (an entity) - located at Mangawhai, Mangawhai. The third group of shareholders, share allocation (3175000 shares, 29.67%) belongs to 1 entity, namely:
Halstead, David Anthony Bruce, located at Mangawhai, Mangawhai (a director). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Leadgen Trading Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Po Box 47391, Ponsonby, Auckland, 1144 Postal 28 Sep 2021
6 Hills View Lane, Mangawhai, Mangawhai, 0505 Office & delivery 28 Sep 2021
6 Hills View Lane, Mangawhai, Mangawhai, 0505 Registered & physical & service 27 Apr 2022
Contact info
64 21 521367
Phone (Phone)
david@pagemark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@pagemark.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Anthony Bruce Halstead
Mangawhai, Mangawhai, 0505
Address used since 01 Sep 2020
Mangawhai, Mangawhai, 0505
Address used since 01 May 2017
Sandringham, Auckland, 1041
Address used since 21 Feb 2013
Director 09 Nov 2010 - current
Mark Rowan Boyle
Rd 9, Te Puke, 3189
Address used since 08 Mar 2013
Director 08 Mar 2013 - 28 Jul 2015
Wayne Steven Piper
Manly, Whangaparaoa, 0930
Address used since 07 Feb 2013
Director 07 Feb 2013 - 21 Jul 2015
Kerry Brian O'malley
Kohimarama, Auckland, 1071
Address used since 09 Nov 2010
Director 09 Nov 2010 - 08 Mar 2013
Kenneth Muir Brickley
West Harbour, Waitakere, 0618
Address used since 09 Nov 2010
Director 09 Nov 2010 - 07 Feb 2013
Sandy Sebastian
Dannemora, Manukau, 2016
Address used since 15 Nov 2010
Director 15 Nov 2010 - 08 Jun 2011
Addresses
Principal place of activity
6 Hills View Lane , Mangawhai , Mangawhai , 0505
Previous address Type Period
Level 1, 19 Auburn Street, Grafton, Auckland, 1023 Physical & registered 17 Jul 2018 - 27 Apr 2022
75b Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical & registered 24 Oct 2017 - 17 Jul 2018
Unit 9, 7 Patterson Street, Sandringham, Auckland, 1041 Registered & physical 27 May 2015 - 24 Oct 2017
Level 1, 124 Hustmere Road, Takapuna, Auckland, 0622 Registered & physical 11 Apr 2012 - 27 May 2015
51 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical 09 Nov 2010 - 11 Apr 2012
Financial Data
Financial info
10700000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Leadgen Trading Limited
Shareholder NZBN: 9429031317061
Entity (NZ Limited Company)
Mangawhai
Mangawhai
0505
28 Jul 2015 - current
Shares Allocation #2 Number of Shares: 3350000
Shareholder Name Address Period
Leadgen Trading Limited
Shareholder NZBN: 9429031317061
Entity (NZ Limited Company)
Mangawhai
Mangawhai
0505
28 Jul 2015 - current
Shares Allocation #3 Number of Shares: 3175000
Shareholder Name Address Period
Halstead, David Anthony Bruce
Director
Mangawhai
Mangawhai
0505
06 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
O'malley, Kerry Brian
Individual
Kohimarama
Auckland
1071
09 Nov 2010 - 06 Jul 2018
Mitcor International Limited
Shareholder NZBN: 9429034174944
Company Number: 1801707
Entity
09 Nov 2010 - 06 Jun 2016
Susanto Investments Limited
Shareholder NZBN: 9429031074582
Company Number: 3406331
Entity
21 Jun 2011 - 13 Oct 2017
Volcano Ventures Limited
Shareholder NZBN: 9429031337199
Company Number: 3175507
Entity
09 Nov 2010 - 28 Jul 2015
Sandy Sebastian
Director
Dannemora
Manukau
2016
23 Dec 2010 - 21 Jun 2011
Volcano Ventures Limited
Shareholder NZBN: 9429031337199
Company Number: 3175507
Entity
09 Nov 2010 - 28 Jul 2015
Mitcor International Limited
Shareholder NZBN: 9429034174944
Company Number: 1801707
Entity
09 Nov 2010 - 06 Jun 2016
Jain, Amit
Individual
Encino
California
CA 91436
05 Mar 2011 - 31 Oct 2011
O'malley, Gabrielle Mary
Individual
Kohimarama
Auckland
1071
09 Nov 2010 - 30 Mar 2012
Susanto Investments Limited
Shareholder NZBN: 9429031074582
Company Number: 3406331
Entity
Auckland Central
Auckland
1010
21 Jun 2011 - 13 Oct 2017
Sebastian, Sandy
Individual
Dannemora
Manukau
2016
23 Dec 2010 - 21 Jun 2011
Location
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