Leading Edge Installation Limited was started on 17 Jul 2006 and issued a New Zealand Business Number of 9429033986777. The registered LTD company has been run by 1 director, named Justin Loveridge - an active director whose contract began on 17 Jul 2006.
According to BizDb's data (last updated on 25 Apr 2024), the company uses 4 addresses: Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 (registered address),
Unit 9, 1 Putaki Drive, Kumeu, 0810 (registered address),
19 Hall Road, Matua, Tauranga, 3110 (physical address),
19 Hall Road, Matua, Tauranga, 3110 (service address) among others.
Up to 17 Mar 2022, Leading Edge Installation Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address.
BizDb found previous names for the company: from 17 Jul 2006 to 06 Jun 2017 they were called J L Contracting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
J L Contracting Trustee Limited (an entity) located at Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Loveridge, Justin - located at Matua, Tauranga.
Other active addresses
Address #4: Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 New Zealand
Registered address used from 15 Mar 2023
Previous addresses
Address #1: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Registered address used from 12 Sep 2018 to 17 Mar 2022
Address #2: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Sep 2017 to 27 Sep 2017
Address #3: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 08 Jul 2011 to 27 Sep 2017
Address #4: Watershed Chartered Accountants Limited, 4th Floor Nzi Building, 11 Garden Place, Hamilton New Zealand
Physical & registered address used from 08 Feb 2007 to 08 Jul 2011
Address #5: 353 Devonport Road, Tauranga
Physical & registered address used from 17 Jul 2006 to 08 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | J L Contracting Trustee Limited Shareholder NZBN: 9429034001073 |
Kumeu 0810 New Zealand |
17 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Loveridge, Justin |
Matua Tauranga 3110 New Zealand |
15 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gurney, Joanna |
Matua Tauranga New Zealand |
15 Aug 2007 - 10 Apr 2015 |
Justin Loveridge - Director
Appointment date: 17 Jul 2006
Address: Matua, Tauranga, 3110 New Zealand
Address used since 23 Mar 2016
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