General information

Leadership Solutions Limited

Type: NZ Limited Company (Ltd)
9429038132933
New Zealand Business Number
848175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
68063108
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Leadership Solutions Limited (issued an NZ business identifier of 9429038132933) was incorporated on 13 Mar 1997. 2 addresses are in use by the company: 384A West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical). 1336 Whangaparaoa Road, Army Bay, Whangaparaoa had been their registered address, until 20 Apr 2021. Leadership Solutions Limited used other names, namely: Human Solutions (Nz) Limited from 15 Oct 1997 to 26 Jun 1998, Harbour-Side Properties Limited (13 Mar 1997 to 15 Oct 1997). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 17 shares (17% of shares), namely:
Pond, Fiona (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Collier, Candice (an individual) - located at Glen Eden, Auckland. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Pond, Fiona, located at Glen Eden, Auckland (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued to Leadership Solutions Limited. Our data was last updated on 10 Apr 2024.

Current address Type Used since
384a West Coast Road, Glen Eden, Auckland, 0602 Registered & physical & service 20 Apr 2021
Contact info
64 21 630796
Phone (Phone)
64 21 842893
Phone (Phone)
info@leadershipsolutions.co.nz
Email
candice@belbin.co.nz
Email
www.leadershipsolutions.co.nz
Website
Directors
Name and Address Role Period
Fiona Catherine Pond
Glen Eden, Auckland, 0602
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Candice Jane Collier
Glen Eden, Auckland, 0602
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Winston James Pond
Army Bay, Whangaparaoa, 0930
Address used since 11 May 2010
Director 20 Jan 1998 - 01 Apr 2021
Denise Marie Pond
Army Bay, Whangaparaoa, 0930
Address used since 11 May 2010
Director 20 Jan 1998 - 01 Apr 2021
David Johannes Gouws
Epsom, Auckland,
Address used since 20 Jan 1998
Director 20 Jan 1998 - 31 Dec 2006
Hester Sophia Gouws
Epsom, Auckland,
Address used since 20 Jan 1998
Director 20 Jan 1998 - 31 Dec 2006
Colin Brian Wilson
Epsom, Auckland,
Address used since 14 Mar 1997
Director 14 Mar 1997 - 20 Jan 1998
Addresses
Principal place of activity
384a West Coast Road , Glen Eden , Auckland , 0602
Previous address Type Period
1336 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Registered 07 Jun 2018 - 20 Apr 2021
1336 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Physical 06 Jun 2018 - 20 Apr 2021
8/44 St Andrews Road, Epsom, Auckland, 1023 Registered 10 May 2011 - 07 Jun 2018
8/44 St Andrews Road, Epsom, Auckland Registered 07 Aug 2008 - 10 May 2011
8/44 St Andrews Road, Epsom, Auckland Physical 07 Aug 2008 - 06 Jun 2018
17/955 Mt Eden Rd, Mt Eden, Auckland Registered & physical 06 Jun 2003 - 07 Aug 2008
10 Tenerden Avenue, Mt Eden, Auckland Registered 11 Jun 2001 - 06 Jun 2003
C/- Prince & Partners, Custom House, Level 9, 50 Anzac Avenue, Auckland Physical 01 Jun 2001 - 01 Jun 2001
10 Tenterden Avenue, Mt Eden, Auckland Physical 01 Jun 2001 - 06 Jun 2003
C/- Prince & Partners, Custom House, Level 9, 50 Anzac Avenue, Auckland Registered 18 May 2000 - 11 Jun 2001
5th Floor, Reserve Bank Building, 67 Customs St, East, Auckland Registered 11 Apr 2000 - 18 May 2000
5th Floor, Reserve Bank Building, 67 Customs St, East, Auckland Physical 17 May 1998 - 01 Jun 2001
5th Floor, Reserve Bank Building, 67 Customs St, East, Auckland Registered 17 May 1998 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Pond, Fiona
Individual
Glen Eden
Auckland
0602
12 Apr 2021 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Collier, Candice
Individual
Glen Eden
Auckland
0602
12 Apr 2021 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Pond, Fiona
Individual
Glen Eden
Auckland
0602
12 Apr 2021 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Collier, Candice
Individual
Glen Eden
Auckland
0602
12 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Pond, Winston James
Individual
Army Bay
Whangaparaoa
0930
13 Mar 1997 - 30 Mar 2022
Pond, Denise Marie
Individual
Army Bay
Whangaparaoa
0930
13 Mar 1997 - 30 Mar 2022
Pond, Winston James
Individual
Army Bay
Whangaparaoa
0930
13 Mar 1997 - 30 Mar 2022
Pond, Denise Marie
Individual
Army Bay
Whangaparaoa
0930
13 Mar 1997 - 30 Mar 2022
Gouws, David Johannes
Individual
Epsom
Auckland
13 Mar 1997 - 28 May 2012
Gouws, Hester Sophia
Individual
Epsom
Auckland
13 Mar 1997 - 28 May 2012
Location
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