General information
Leadtone Limited
Type: NZ Limited Company (Ltd)9429033993843
New Zealand Business Number
1841211
Company Number
Registered
Company Status
Leadtone Limited (issued an NZBN of 9429033993843) was started on 11 Jul 2006. 3 addresses are in use by the company: 25A Hyde Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 1 Mcbreen Avenue, Northcote, Auckland had been their physical address, until 14 Nov 2018. Leadtone Limited used other aliases, namely: Venta Trading Limited from 11 Jul 2006 to 06 Jun 2007. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Ivanov, Igor (an individual) located at Rothesay Bay, Auckland postcode 0630. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 15 Dec 2016 |
| 25a Hyde Road, Rothesay Bay, Auckland, 0630 | Service & physical | 14 Nov 2018 |
| 25a Hyde Road, Rothesay Bay, Auckland, 0630 | Registered | 06 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Igor Ivanov
Rothesay Bay, Auckland, 0630
Address used since 06 Nov 2018
Northcote, Auckland, 0627
Address used since 26 Nov 2013 |
Director | 24 Feb 2010 - current |
| Dmitry M. | Director | 04 Sep 2015 - 28 Feb 2017 |
|
Alexander Zapisetskiy
Birkenhead, Auckland, 0626
Address used since 22 Nov 2012 |
Director | 11 Jul 2006 - 07 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Mcbreen Avenue, Northcote, Auckland, 0627 | Physical | 04 Dec 2013 - 14 Nov 2018 |
| 23 Stoneyroyd Gardens, Remuera, Auckland, 1050 | Physical | 01 Nov 2012 - 04 Dec 2013 |
| 10a Meadowbank Road, Meadowbank, Auckland, 1072 | Physical | 14 Mar 2011 - 01 Nov 2012 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 14 Mar 2011 - 15 Dec 2016 |
| 10a Meadowbank Road, Meadowbank, Auckland 1072 | Physical | 05 Nov 2009 - 14 Mar 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 05 Nov 2009 - 14 Mar 2011 |
| 10a Meadowbank Road, Meadowbank, Auckland | Physical | 06 Nov 2008 - 05 Nov 2009 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury, 2343 | Registered | 06 Nov 2008 - 05 Nov 2009 |
| C/-a Zapisetskiy, 10a Meadowbank Road, Meadownbank, Auckland | Registered | 13 Jun 2007 - 13 Jun 2007 |
| C/-a Zapisetskiy, 11/717 Remuera Road, Remuera | Physical | 13 Jun 2007 - 13 Jun 2007 |
| Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane | Registered & physical | 11 Jul 2006 - 13 Jun 2007 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
08 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivanov, Igor Individual |
Rothesay Bay Auckland 0630 |
15 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aerospace Invest Pte Limited Other |
23 Sep 2015 - 03 Mar 2017 | |
|
Aviation School Of New Zealand Limited Shareholder NZBN: 9429031583503 Company Number: 2452348 Entity |
23 Sep 2015 - 15 Feb 2017 | |
|
Null - Aerospace Invest Pte Limited Other |
23 Sep 2015 - 03 Mar 2017 | |
|
Zapisetskiy, Alexander Individual |
Birkenhead Auckland 0626 |
11 Jul 2006 - 23 Sep 2015 |
|
Aviation School Of New Zealand Limited Shareholder NZBN: 9429031583503 Company Number: 2452348 Entity |
23 Sep 2015 - 15 Feb 2017 |
Location
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