General information
Leadership Management Australasia (nz) Limited
Type: NZ Limited Company (Ltd)9429035308997
New Zealand Business Number
1529760
Company Number
Registered
Company Status
Leadership Management Australasia (Nz) Limited (issued an NZ business identifier of 9429035308997) was started on 06 Jul 2004. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 16 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Leadership Management Australia Pty Limited (an other) located at Level 9, 636 St Kilda Road, Melbourne, Victoria postcode 3004. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Charles Sexton
Brighton East, Victoria, 3187
Address used since 17 Jan 2023
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Caulfield, Victoria 3162,
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - current |
|
Sonya Sexton
Brighton East, Victoria, 3187
Address used since 17 Jan 2023
Caulfield, Victoria, 3162
Address used since 25 Jan 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 25 Jan 2017 - current |
|
Andrew Francis Henderson
Melbourne, Vic 3004,
Address used since 01 Jan 1970
Doncaster East, Victoria, 3109
Address used since 20 Sep 2016
Melbourne, Vic 3004,
Address used since 01 Jan 1970 |
Director | 06 Apr 2011 - 13 Aug 2018 |
|
Susan Ann Macmillan
Armadale, Victoria 3141,
Address used since 06 Jul 2004
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 06 Jul 2004 - 01 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 13 Oct 2014 - 16 Aug 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 14 Oct 2010 - 13 Oct 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 06 Jul 2004 - 14 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadership Management Australia Pty Limited Other (Other) |
Level 9, 636 St Kilda Road, Melbourne Victoria 3004 |
06 Jul 2004 - current |
Ultimate Holding Company
| Effective Date | 19 Sep 2016 |
| Name | Thrive Alliance Pty. Ltd |
| Type | Australian Proprietary Company |
| Country of origin | AU |
Location
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