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Leadership Management Australasia (nz) Limited

Type: NZ Limited Company (Ltd)
9429035308997
NZBN
1529760
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Aug 2019

Leadership Management Australasia (Nz) Limited, a registered company, was started on 06 Jul 2004. 9429035308997 is the NZBN it was issued. The company has been run by 4 directors: Grant Charles Sexton - an active director whose contract started on 06 Jul 2004,
Sonya Sexton - an active director whose contract started on 25 Jan 2017,
Andrew Francis Henderson - an inactive director whose contract started on 06 Apr 2011 and was terminated on 13 Aug 2018,
Susan Ann Macmillan - an inactive director whose contract started on 06 Jul 2004 and was terminated on 01 Jan 2017.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Leadership Management Australasia (Nz) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 16 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Leadership Management Australia Pty Limited - located at 1010, Level 9, 636 St Kilda Road, Melbourne, Victoria.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Oct 2014 to 16 Aug 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Oct 2010 to 13 Oct 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 06 Jul 2004 to 14 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Leadership Management Australia Pty Limited Level 9, 636 St Kilda Road, Melbourne
Victoria
3004
Australia

Ultimate Holding Company

19 Sep 2016
Effective Date
Thrive Alliance Pty. Ltd
Name
Australian Proprietary Company
Type
AU
Country of origin
Directors

Grant Charles Sexton - Director

Appointment date: 06 Jul 2004

ASIC Name: Leadership Management Australia Pty. Ltd.

Address: Brighton East, Victoria, 3187 Australia

Address used since 17 Jan 2023

Address: Melbourne, Vic, 3004 Australia

Address: Melbourne, Vic, 3004 Australia

Address: Caulfield, Victoria 3162, Australia

Address used since 06 Jul 2004


Sonya Sexton - Director

Appointment date: 25 Jan 2017

ASIC Name: Leadership Management Australia Pty. Ltd.

Address: Brighton East, Victoria, 3187 Australia

Address used since 17 Jan 2023

Address: Caulfield, Victoria, 3162 Australia

Address used since 25 Jan 2017

Address: Melbourne, Victoria, 3004 Australia

Address: Melbourne, Victoria, 3004 Australia

Address: Melbourne, Victoria, 3004 Australia


Andrew Francis Henderson - Director (Inactive)

Appointment date: 06 Apr 2011

Termination date: 13 Aug 2018

ASIC Name: Leadership Management Australia Pty. Ltd.

Address: Melbourne, Vic 3004, Australia

Address: Doncaster East, Victoria, 3109 Australia

Address used since 20 Sep 2016

Address: Melbourne, Vic 3004, Australia


Susan Ann Macmillan - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 01 Jan 2017

ASIC Name: Leadership Management Australia Pty. Ltd.

Address: Armadale, Victoria 3141, Australia

Address used since 06 Jul 2004

Address: Melbourne, Vic, 3004 Australia

Address: Melbourne, Vic, 3004 Australia