General information
Leading Edge Group NZ Limited
Type: NZ Limited Company (Ltd)9429035170273
New Zealand Business Number
1558485
Company Number
Registered
Company Status
Leading Edge Group Nz Limited (issued a business number of 9429035170273) was registered on 27 Sep 2004. 2 addresses are in use by the company: L3/15 Huron Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, 132 Hurstmere Road, Takapuna, Auckland had been their physical address, until 02 Aug 2019. Leading Edge Group Nz Limited used more aliases, namely: Leading Edge Communications Nz Limited from 27 Sep 2004 to 25 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Leading Edge Telecoms Nz Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3/15 Huron Street, Takapuna, Auckland, 0622 | Physical & registered & service | 02 Aug 2019 |
Contact info
64 9 476 9170
Phone (Phone)
64 800 4738436
Phone (Primary)
https://www.leadingedgegroup.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lane
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Nsw, 2057
Address used since 10 May 2019 |
Director | 10 May 2019 - current |
|
Donna Mcmaster
Vic, 3155
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 14 Feb 2022 |
Director | 14 Feb 2022 - 16 Nov 2022 |
|
Anthony Fleetwood
Warrimoo, Nsw, 2774
Address used since 19 Nov 2021
Chatswood, Nsw, NSW
Address used since 01 Jan 1970
Cranebrook, Nsw, 2749
Address used since 10 May 2019 |
Director | 10 May 2019 - 14 Feb 2022 |
|
Blair Mcquade
North Ryde, Nsw, 2113
Address used since 10 May 2019 |
Director | 10 May 2019 - 27 Feb 2020 |
|
Struan Abernethy
Beachlands, Auckland, 2018
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 10 May 2019 |
|
Raylee Carruthers
Manly, Nsw, 2095
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 01 May 2016 |
|
Cameron Scott Mccullagh
Sydney, Nsw, 2074
Address used since 19 Jul 2013
Warrawee, Nsw, 2074
Address used since 01 Jan 1970 |
Director | 13 Sep 2010 - 31 Oct 2015 |
|
Andrew John Grant
Pymble, Nsw, 2073
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 31 Oct 2015 |
|
Benjamin Graham Stevens
Orakei, Auckland, 1071
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 24 Sep 2015 |
|
Nicholas James Paul
Whangateau, Rodney, 0958
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 03 Jun 2015 |
|
Aaron Lane
North Sydney, Nsw, 2060
Address used since 19 Jul 2013 |
Director | 13 Sep 2010 - 13 Feb 2014 |
|
Timothy Robert Mills
Stanmore Nsw 2048, Australia,
Address used since 23 Nov 2009 |
Director | 23 Nov 2009 - 26 Nov 2010 |
|
Simon Allison
Chatswood, Nsw 2067, Australia,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 13 Sep 2010 |
|
Keith Lane
Palm Beach, Nsw 2018, Australia,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 23 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 132 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 29 Jul 2013 - 02 Aug 2019 |
| Unit 3, Building A, 39 Apollo Drive, Mairangi Bay | Physical & registered | 20 Apr 2005 - 29 Jul 2013 |
| C/-lowndes Jordan, Level 22, Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 27 Sep 2004 - 20 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leading Edge Telecoms NZ Limited Shareholder NZBN: 9429035248019 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 Sep 2004 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Riverwise Pty Limited |
| Type | Holding Company |
| Country of origin | AU |
| Address |
Level 2, 72 Archer St Chatswood Nsw 2067 |
Location
Companies nearby
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Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |