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Ledge Company 23 Limited

Type: NZ Limited Company (Ltd)
9429031420020
NZBN
3063466
Company Number
Removed
Company Status
N729110
Industry classification code
N729110 Business Administrative Service
Industry classification description
Current address
666 Great South Rd
Building 6, Gnd Flr, Central Park
Penrose, Auckland 1051
New Zealand
Physical & registered address used since 06 Jun 2019

Ledge Company 23 Limited was launched on 13 Aug 2010 and issued an NZ business identifier of 9429031420020. This removed LTD company has been supervised by 11 directors: Ian Philip Wheeler - an active director whose contract began on 02 Nov 2015,
Benjamin Christopher Thorpe - an active director whose contract began on 02 Nov 2015,
Gregory Howard Jones - an inactive director whose contract began on 02 Nov 2015 and was terminated on 21 Jun 2018,
Yutaka Shoji - an inactive director whose contract began on 02 Nov 2015 and was terminated on 21 Jun 2018,
Barry David Dow - an inactive director whose contract began on 02 Nov 2015 and was terminated on 21 Jun 2018.
As stated in BizDb's data (updated on 05 Jun 2020), this company uses 1 address: 666 Great South Rd, Building 6, Gnd Flr, Central Park, Penrose, Auckland, 1051 (type: physical, registered).
Up to 06 Jun 2019, Ledge Company 23 Limited had been using 666 Great South Rd, Simpl Bldg, Gnd Flr, Central Park, Penrose, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Glory Global Solutions (New Zealand) Limited (an entity) located at Ground Floor , Central Park, Penrose, Auckland, Null postcode 1051. Ledge Company 23 Limited has been classified as "N729110 Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

666 Great South Rd, Building 6 Gnd Flr, Central Park, Penrose, Auckland, 1051 New Zealand


Previous addresses

Address: 666 Great South Rd, Simpl Bldg, Gnd Flr, Central Park, Penrose, Auckland, 1051 New Zealand

Physical & registered address used from 29 Apr 2013 to 06 Jun 2019

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Apr 2013 to 29 Apr 2013

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 04 Jul 2012 to 17 Apr 2013

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Aug 2010 to 04 Jul 2012

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 13 Aug 2010 to 17 Apr 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Glory Global Solutions (new Zealand) Limited
Shareholder NZBN: 9429039003157
Ground Floor , Central Park, Penrose
Auckland
Null 1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Torelle Maree Cox Birkenhead
North Shore City
0626
New Zealand
Individual Torelle Maree Cox Birkenhead
North Shore City
0626
New Zealand
Individual Tony Cox Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Glory Ltd
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Directors

Ian Philip Wheeler - Director

Appointment date: 02 Nov 2015

ASIC Name: Glory Global Solutions (australia) Pty Ltd

Address: Macquarie Park, Nsw, 2113 Australia

Address: Mona Vale, Nsw, 2103 Australia

Address used since 02 Nov 2015

Address: Macquarie Park, Nsw, 2113 Australia


Benjamin Christopher Thorpe - Director

Appointment date: 02 Nov 2015

Address: Singapore, 807697 Singapore

Address used since 02 Nov 2015


Gregory Howard Jones - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 21 Jun 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 02 Nov 2015


Yutaka Shoji - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 21 Jun 2018

Address: #06-06 The Mera Saga, Singapore, 278104 Singapore

Address used since 02 Nov 2015


Barry David Dow - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 21 Jun 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Nov 2015


Lloyd Warren Lamberg - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 02 Nov 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Apr 2013


Barry David Dow - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 02 Nov 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Apr 2013


Graeme John Mclaughlin - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 02 Nov 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 08 Apr 2013


Gregory Howard Jones - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 02 Nov 2015

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Sep 2014


Tony Cox - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 09 Apr 2013

Address: 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Address used since 02 Feb 2012


Torelle Maree Cox - Director (Inactive)

Appointment date: 13 Aug 2010

Termination date: 30 Nov 2012

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 13 Aug 2010

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