Led Solutions Limited

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 18 Mar 2024), this company registered 1 address: 15 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 (types include: physical, registered).
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,
Ma, Wenkui (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
De Menefy, Ivor - located at Ngaio, Wellington.
The 3rd share allotment (28 shares, 28%) belongs to 1 entity, namely:
Zhang, Wen, located at Blockhouse Bay, Auckland (an individual). Led Solutions Limited was classified as "F333900" (business classification I529130).

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

Ivor De Menefy - Director

Appointment date: 13 Jun 2011

Sharon Anne Cavit - Director

Appointment date: 01 Feb 2016

Kenneth Chan - Director

Appointment date: 01 Apr 2018

Wen Zhang - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Jun 2016

Wenkui Ma - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 03 Aug 2015