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Led-direct Limited

Type: NZ Limited Company (Ltd)
9429030955967
NZBN
3540316
Company Number
Registered
Company Status
Current address
2nd Fl, Jag Legal Building
119 Queens St, Cenrtal Lower Hutt
Lower Hutt 5040
New Zealand
Physical & registered address used since 16 Jul 2018

Led-Direct Limited was incorporated on 07 Sep 2011 and issued an NZ business number of 9429030955967. This registered LTD company has been run by 2 directors: Stephen Peter Nicholls - an active director whose contract began on 27 Feb 2015,
David Robert Prideaux - an inactive director whose contract began on 07 Sep 2011 and was terminated on 09 Mar 2015.
According to our database (updated on 30 Aug 2020), the company registered 1 address: 2Nd Fl, Jag Legal Building, 119 Queens St, Cenrtal Lower Hutt, Lower Hutt, 5040 (types include: physical, registered).
Up to 16 Jul 2018, Led-Direct Limited had been using 10814 Route 52, Rd 2, Pongaroa as their physical address.
BizDb identified old names for the company: from 06 Sep 2011 to 02 Jun 2016 they were called Ledirect Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Stephen Nicholls (a director) located at Rd 2, Pongaroa postcode 4991.

Addresses

Principal place of activity

10814 Route 52, Pongaroa, Pongaroa, 4991 New Zealand


Previous addresses

Address: 10814 Route 52, Rd 2, Pongaroa, 4991 New Zealand

Physical & registered address used from 17 Mar 2015 to 16 Jul 2018

Address: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 02 Jul 2012 to 17 Mar 2015

Address: 24 Sun Valley, Hatfields Beach, Orewa, 0931 New Zealand

Registered address used from 07 Sep 2011 to 02 Jul 2012

Address: 24 Sun Valley, Hatfields Beach, Orewa, 0931 New Zealand

Physical address used from 07 Sep 2011 to 17 Mar 2015

Contact info
64 6 3762774
Phone
sales@ledirect.co.nz
Email
www.ledirect.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 06 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Stephen Peter Nicholls Rd 2
Pongaroa
4991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David Robert Prideaux Hatfields Beach
Orewa
0931
New Zealand
Individual David Robert Prideaux Hatfields Beach
Orewa
0931
New Zealand
Directors

Stephen Peter Nicholls - Director

Appointment date: 27 Feb 2015

Address: Rd 2, Pongaroa, 4991 New Zealand

Address used since 27 Feb 2015


David Robert Prideaux - Director (Inactive)

Appointment date: 07 Sep 2011

Termination date: 09 Mar 2015

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 07 Sep 2011

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