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Led Solutions Limited

Type: NZ Limited Company (Ltd)
9429031064866
NZBN
3416971
Company Number
Registered
Company Status
I529130
Industry classification code
I529130 Import Documentation Preparation Service
Industry classification description
Current address
15 Captain Edward Daniell Drive
Ngaio
Wellington 6035
New Zealand
Registered & physical address used since 30 Apr 2014

Led Solutions Limited was launched on 13 Jun 2011 and issued an NZ business identifier of 9429031064866. The registered LTD company has been managed by 5 directors: Ivor De Menefy - an active director whose contract began on 13 Jun 2011,
Sharon Anne Cavit - an active director whose contract began on 01 Feb 2016,
Kenneth Chan - an active director whose contract began on 01 Apr 2018,
Wen Zhang - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Jun 2016,
Wenkui Ma - an inactive director whose contract began on 13 Jun 2011 and was terminated on 03 Aug 2015.
As stated in BizDb's data (last updated on 03 Sep 2020), this company registered 1 address: 15 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 (types include: registered, physical).
Up until 30 Apr 2014, Led Solutions Limited had been using 12-056 Box Number, Thorndon Post Office, Wellington as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 3 shares are held by 2 entities, namely:
Wenkui Ma (a director) located at Blockhouse Bay, Auckland postcode 0600,
Wenkui Ma (an individual) located at Blockhouse Bay, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 69 per cent shares (exactly 69 shares) and includes
Ivor De Menefy - located at Ngaio, Wellington.
The 3rd share allotment (28 shares, 28%) belongs to 1 entity, namely:
Wen Zhang, located at Blockhouse Bay, Auckland (an individual). Led Solutions Limited was classified as "I529130 Import documentation preparation service" (business classification I529130).

Addresses

Principal place of activity

76e Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address: 12-056 Box Number, Thorndon Post Office, Wellington, 6144 New Zealand

Registered & physical address used from 09 Apr 2014 to 30 Apr 2014

Address: Level 5, 10 High Street, Auckland, 1141 New Zealand

Registered & physical address used from 13 Jun 2011 to 09 Apr 2014

Contact info
64 9 6290410
Phone
Office@DeMar.co.nz
Email
www.DeMar.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Director Wenkui Ma Blockhouse Bay
Auckland
0600
New Zealand
Individual Wenkui Ma Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 69
Director Ivor De Menefy Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 28
Individual Wen Zhang Blockhouse Bay
Auckland
0600
New Zealand
Directors

Ivor De Menefy - Director

Appointment date: 13 Jun 2011

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 10 Apr 2014


Sharon Anne Cavit - Director

Appointment date: 01 Feb 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Feb 2016


Kenneth Chan - Director

Appointment date: 01 Apr 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Apr 2018


Wen Zhang - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Jun 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Apr 2014


Wenkui Ma - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 03 Aug 2015

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 10 Apr 2014

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