Leading Edge Group Nz Limited, a registered company, was started on 27 Sep 2004. 9429035170273 is the business number it was issued. The company has been run by 14 directors: Simon Lane - an active director whose contract began on 10 May 2019,
Donna Mcmaster - an inactive director whose contract began on 14 Feb 2022 and was terminated on 16 Nov 2022,
Anthony Fleetwood - an inactive director whose contract began on 10 May 2019 and was terminated on 14 Feb 2022,
Blair Mcquade - an inactive director whose contract began on 10 May 2019 and was terminated on 27 Feb 2020,
Struan Abernethy - an inactive director whose contract began on 31 Jul 2015 and was terminated on 10 May 2019.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: L3/15 Huron Street, Takapuna, Auckland, 0622 (types include: physical, registered).
Leading Edge Group Nz Limited had been using Level 1, 132 Hurstmere Road, Takapuna, Auckland as their physical address up to 02 Aug 2019.
Other names for this company, as we identified at BizDb, included: from 27 Sep 2004 to 25 Jan 2022 they were named Leading Edge Communications Nz Limited.
One entity controls all company shares (exactly 100 shares) - Leading Edge Telecoms Nz Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 1, 132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 29 Jul 2013 to 02 Aug 2019
Address: Unit 3, Building A, 39 Apollo Drive, Mairangi Bay New Zealand
Physical & registered address used from 20 Apr 2005 to 29 Jul 2013
Address: C/-lowndes Jordan, Level 22, Anz Centre, 23-29 Albert Street, Auckland
Registered & physical address used from 27 Sep 2004 to 20 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Leading Edge Telecoms Nz Limited Shareholder NZBN: 9429035248019 |
Takapuna Auckland 0622 New Zealand |
27 Sep 2004 - |
Ultimate Holding Company
Simon Lane - Director
Appointment date: 10 May 2019
ASIC Name: Leading Edge Group Limited
Address: Chatswood, Nsw, 2067 Australia
Address: Nsw, 2057 Australia
Address used since 10 May 2019
Donna Mcmaster - Director (Inactive)
Appointment date: 14 Feb 2022
Termination date: 16 Nov 2022
ASIC Name: Ymca Services Pty Ltd
Address: Vic, 3155 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 14 Feb 2022
Anthony Fleetwood - Director (Inactive)
Appointment date: 10 May 2019
Termination date: 14 Feb 2022
ASIC Name: Merchandise Management Centre Pty Ltd
Address: Warrimoo, Nsw, 2774 Australia
Address used since 19 Nov 2021
Address: Chatswood, Nsw, NSW Australia
Address: Cranebrook, Nsw, 2749 Australia
Address used since 10 May 2019
Blair Mcquade - Director (Inactive)
Appointment date: 10 May 2019
Termination date: 27 Feb 2020
Address: North Ryde, Nsw, 2113 Australia
Address used since 10 May 2019
Struan Abernethy - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 10 May 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Jul 2015
Raylee Carruthers - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 01 May 2016
ASIC Name: Cat One Investments Pty. Ltd.
Address: Manly, Nsw, 2095 Australia
Address used since 31 Jul 2015
Cameron Scott Mccullagh - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 31 Oct 2015
ASIC Name: C-flag Pty Ltd
Address: Sydney, Nsw, 2074 Australia
Address used since 19 Jul 2013
Address: Warrawee, Nsw, 2074 Australia
Andrew John Grant - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 31 Oct 2015
ASIC Name: Armidale Investment Corporation Limited
Address: Pymble, Nsw, 2073 Australia
Address used since 13 Feb 2014
Benjamin Graham Stevens - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 24 Sep 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jul 2015
Nicholas James Paul - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 03 Jun 2015
Address: Whangateau, Rodney, 0958 New Zealand
Address used since 13 Sep 2010
Aaron Lane - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 13 Feb 2014
Address: North Sydney, Nsw, 2060 Australia
Address used since 19 Jul 2013
Timothy Robert Mills - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 26 Nov 2010
Address: Stanmore Nsw 2048, Australia,
Address used since 23 Nov 2009
Simon Allison - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 13 Sep 2010
Address: Chatswood, Nsw 2067, Australia,
Address used since 27 Sep 2004
Keith Lane - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 23 Nov 2009
Address: Palm Beach, Nsw 2018, Australia,
Address used since 27 Sep 2004
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