General information
Leading Edge Telecoms NZ Limited
Type: NZ Limited Company (Ltd)9429035248019
New Zealand Business Number
1541626
Company Number
Registered
Company Status
Leading Edge Telecoms Nz Limited (issued an NZ business number of 9429035248019) was started on 06 Aug 2004. 2 addresses are currently in use by the company: Level 3, 15 Huron Street,, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 132 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 09 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Leading Edge Group Limited (an other) located at Chatswood, Nsw postcode 2067. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 15 Huron Street,, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Mar 2020 |
Contact info
64 9 476 9170
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lane
Nsw, 2057
Address used since 10 May 2019
Chatswood, Nsw, 2067
Address used since 01 Jan 1970 |
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
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Warrimoo, Nsw, 2774
Address used since 19 Nov 2021
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 01 May 2016 |
Director | 01 May 2016 - 10 May 2019 |
|
Craig John Mardon
114-116 Cabramatta Road, Cremorne Nsw, 2090
Address used since 26 Oct 2017
72 Archer Street, Chatswood Nsw, 2067
Address used since 01 Jan 1970 |
Director | 26 Oct 2017 - 08 Mar 2019 |
|
Cameron Scott Mccullagh
Warrawee, Sydney, Nsw, 2074
Address used since 14 Jun 2013
Warrawee, Nsw, 2074
Address used since 01 Jan 1970 |
Director | 13 Sep 2010 - 01 May 2016 |
|
Andrew John Grant
Pymble, Nsw, 2073
Address used since 13 Feb 2014
Pymble, Nsw, 2073
Address used since 01 Jan 1970 |
Director | 13 Feb 2014 - 31 Oct 2015 |
|
Nicholas James Paul
Rodney, 0958
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 03 Jun 2015 |
|
Aaron Lane
North Sydney, Nsw, 2060
Address used since 01 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 06 Aug 2004 |
Director | 06 Aug 2004 - 13 Sep 2010 |
|
Keith Lane
Palm Beach Nsw 2018, Australia,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 23 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 132 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 29 Jul 2013 - 09 Mar 2020 |
| Unit 3, 39 Apollo Drive, Albany, Auckland | Physical & registered | 29 Feb 2008 - 29 Jul 2013 |
| C/-lowndes Jordan, Level 22, Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 06 Aug 2004 - 29 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report 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 Group Limited Other (Other) |
Chatswood Nsw 2067 |
06 Aug 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Riverwise Pty Limited |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
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 |