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Leadtone Limited

Type: NZ Limited Company (Ltd)
9429033993843
NZBN
1841211
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 15 Dec 2016
25a Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Service & physical address used since 14 Nov 2018
25a Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Registered address used since 06 Oct 2023

Leadtone Limited was launched on 11 Jul 2006 and issued an NZBN of 9429033993843. The registered LTD company has been supervised by 3 directors: Igor Ivanov - an active director whose contract began on 24 Feb 2010,
Dmitry M. - an inactive director whose contract began on 04 Sep 2015 and was terminated on 28 Feb 2017,
Alexander Zapisetskiy - an inactive director whose contract began on 11 Jul 2006 and was terminated on 07 Feb 2017.
As stated in our information (last updated on 23 Feb 2024), this company uses 3 addresses: 25A Hyde Road, Rothesay Bay, Auckland, 0630 (registered address),
25A Hyde Road, Rothesay Bay, Auckland, 0630 (physical address),
25A Hyde Road, Rothesay Bay, Auckland, 0630 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Until 14 Nov 2018, Leadtone Limited had been using 1 Mcbreen Avenue, Northcote, Auckland as their physical address.
BizDb found other names for this company: from 11 Jul 2006 to 06 Jun 2007 they were named Venta Trading Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Ivanov, Igor (an individual) located at Rothesay Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address #1: 1 Mcbreen Avenue, Northcote, Auckland, 0627 New Zealand

Physical address used from 04 Dec 2013 to 14 Nov 2018

Address #2: 23 Stoneyroyd Gardens, Remuera, Auckland, 1050 New Zealand

Physical address used from 01 Nov 2012 to 04 Dec 2013

Address #3: 10a Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 14 Mar 2011 to 01 Nov 2012

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 14 Mar 2011 to 15 Dec 2016

Address #5: 10a Meadowbank Road, Meadowbank, Auckland 1072 New Zealand

Physical address used from 05 Nov 2009 to 14 Mar 2011

Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 05 Nov 2009 to 14 Mar 2011

Address #7: 10a Meadowbank Road, Meadowbank, Auckland

Physical address used from 06 Nov 2008 to 05 Nov 2009

Address #8: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury, 2343

Registered address used from 06 Nov 2008 to 05 Nov 2009

Address #9: C/-a Zapisetskiy, 10a Meadowbank Road, Meadownbank, Auckland

Registered address used from 13 Jun 2007 to 13 Jun 2007

Address #10: C/-a Zapisetskiy, 11/717 Remuera Road, Remuera

Physical address used from 13 Jun 2007 to 13 Jun 2007

Address #11: Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane

Registered & physical address used from 11 Jul 2006 to 13 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 08 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Ivanov, Igor Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Aerospace Invest Pte Limited
Entity Aviation School Of New Zealand Limited
Shareholder NZBN: 9429031583503
Company Number: 2452348
Other Null - Aerospace Invest Pte Limited
Individual Zapisetskiy, Alexander Birkenhead
Auckland
0626
New Zealand
Entity Aviation School Of New Zealand Limited
Shareholder NZBN: 9429031583503
Company Number: 2452348
Directors

Igor Ivanov - Director

Appointment date: 24 Feb 2010

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 06 Nov 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 26 Nov 2013


Dmitry M. - Director (Inactive)

Appointment date: 04 Sep 2015

Termination date: 28 Feb 2017


Alexander Zapisetskiy - Director (Inactive)

Appointment date: 11 Jul 2006

Termination date: 07 Feb 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 22 Nov 2012

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