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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pond, Fiona Individual |
Glen Eden Auckland 0602 |
12 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Collier, Candice Individual |
Glen Eden Auckland 0602 |
12 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pond, Fiona Individual |
Glen Eden Auckland 0602 |
12 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Collier, Candice Individual |
Glen Eden Auckland 0602 |
12 Apr 2021 - current |
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 |
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