General information

Ledger Acquisitions NZ Limited

Type: NZ Limited Company (Ltd)
9429045955907
New Zealand Business Number
6235630
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Ledger Acquisitions Nz Limited (NZBN 9429045955907) was incorporated on 28 Feb 2017. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 24 Apr 2017. 100 shares are allotted 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:
Stoneink Pty Ltd (an other) located at Harris Park, New South Wales postcode 2150. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued Ledger Acquisitions Nz Limited. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 24 Apr 2017
Directors
Name and Address Role Period
Christopher George Graham
North Parramatta, New South Wales, 2151
Address used since 01 Jan 1970
Oatley, New South Wales, 2223
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Roberto Bucci
Harris Park, New South Wales, 2150
Address used since 01 Jan 1970
North Parramatta, New South Wales, 2151
Address used since 01 Jan 1970
Sylvania, New South Wales, 2224
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Edward Kevin Mytkowski
Abbotsford, Nsw, 2046
Address used since 25 Oct 2022
Director 25 Oct 2022 - current
Alexander William Flint
Harris Park, New South Wales, 2150
Address used since 01 Jan 1970
Tumbarumba, New South Wales, 2653
Address used since 28 Feb 2017
North Parramatta, New South Wales, 2151
Address used since 01 Jan 1970
Director 28 Feb 2017 - 01 Apr 2022
Daniel Michel Robert Armand
Glenfield, New South Wales, 2167
Address used since 28 Feb 2017
North Parramatta, New South Wales, 2151
Address used since 01 Jan 1970
Director 28 Feb 2017 - 03 Dec 2021
Michael Stephen Flint
Harris Park, New South Wales, 2150
Address used since 01 Jan 1970
Gravelly Beach, Tasmania, 7276
Address used since 21 Oct 2019
Chester Hill, New South Wales, 2162
Address used since 28 Feb 2017
North Parramatta, New South Wales, 2151
Address used since 01 Jan 1970
Director 28 Feb 2017 - 30 Nov 2021
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 28 Feb 2017 - 24 Apr 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stoneink Pty Ltd
Other (Other)
Harris Park
New South Wales
2150
19 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Armand, Daniel Michel Robert
Individual
Glenfield
New South Wales
2167
28 Feb 2017 - 19 Aug 2022
Spar Collections Pty Limited
Company Number: 153938731
Other
Sydney
New South Wales
2000
28 Feb 2017 - 27 Oct 2022
Flint, Michael Stephen
Individual
Gravelly Beach
Tasmania
7276
28 Feb 2017 - 19 Aug 2022
Flint, Alexander William
Individual
Tumbarumba
New South Wales
2653
28 Feb 2017 - 19 Aug 2022
Location
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