Leading Edge Telecoms Nz Limited, a registered company, was incorporated on 06 Aug 2004. 9429035248019 is the NZBN it was issued. The company has been supervised by 13 directors: Simon Lane - an active director whose contract started on 10 May 2019,
Donna Mcmaster - an inactive director whose contract started on 14 Feb 2022 and was terminated on 16 Nov 2022,
Anthony Fleetwood - an inactive director whose contract started on 10 May 2019 and was terminated on 14 Feb 2022,
Blair Mcquade - an inactive director whose contract started on 10 May 2019 and was terminated on 27 Feb 2020,
Struan Abernethy - an inactive director whose contract started on 01 May 2016 and was terminated on 10 May 2019.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 3, 15 Huron Street,, Takapuna, Auckland, 0622 (types include: registered, physical).
Leading Edge Telecoms Nz Limited had been using Level 1, 132 Hurstmere Road, Takapuna, Auckland as their physical address until 09 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Leading Edge Group Limited - located at 0622, Chatswood, Nsw.
Previous addresses
Address: Level 1, 132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 29 Jul 2013 to 09 Mar 2020
Address: Unit 3, 39 Apollo Drive, Albany, Auckland New Zealand
Physical & registered address used from 29 Feb 2008 to 29 Jul 2013
Address: C/-lowndes Jordan, Level 22, Anz Centre, 23-29 Albert Street, Auckland
Physical & registered address used from 06 Aug 2004 to 29 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Leading Edge Group Limited |
Chatswood Nsw 2067 Australia |
06 Aug 2004 - |
Ultimate Holding Company
Simon Lane - Director
Appointment date: 10 May 2019
ASIC Name: Leading Edge Group Limited
Address: Nsw, 2057 Australia
Address used since 10 May 2019
Address: Chatswood, Nsw, 2067 Australia
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: Chatswood, Nsw, 2067 Australia
Address: Warrimoo, Nsw, 2774 Australia
Address used since 19 Nov 2021
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: 01 May 2016
Termination date: 10 May 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 May 2016
Craig John Mardon - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 08 Mar 2019
ASIC Name: Leading Edge Music Group Pty. Limited
Address: 114-116 Cabramatta Road, Cremorne Nsw, 2090 Australia
Address used since 26 Oct 2017
Address: 72 Archer Street, Chatswood Nsw, 2067 Australia
Cameron Scott Mccullagh - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 01 May 2016
ASIC Name: C-flag Pty Ltd
Address: Warrawee, Sydney, Nsw, 2074 Australia
Address used since 14 Jun 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
Address: Pymble, Nsw, 2073 Australia
Nicholas James Paul - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 03 Jun 2015
Address: 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 01 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: 06 Aug 2004
Termination date: 13 Sep 2010
Address: Chatswood Nsw 2067, Australia,
Address used since 06 Aug 2004
Keith Lane - Director (Inactive)
Appointment date: 06 Aug 2004
Termination date: 23 Nov 2009
Address: Palm Beach Nsw 2018, Australia,
Address used since 06 Aug 2004
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