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Leader Products International Limited

Type: NZ Limited Company (Ltd)
9429035319030
NZBN
1528082
Company Number
Registered
Company Status
Current address
101 Wairau Rd
Takapuna New Zealand
Physical & registered & service address used since 04 Oct 2005
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 15 Mar 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 19 Dec 2023

Leader Products International Limited, a registered company, was started on 21 Jun 2004. 9429035319030 is the NZ business identifier it was issued. The company has been run by 4 directors: Robert Dumbrell - an active director whose contract began on 21 Jun 2004,
Kenneth George Dumbrell - an inactive director whose contract began on 21 Jun 2004 and was terminated on 26 Feb 2019,
John Dumbrell - an inactive director whose contract began on 21 Jun 2004 and was terminated on 20 Feb 2019,
Geoffrey Noel Dumbrell - an inactive director whose contract began on 21 Jun 2004 and was terminated on 28 Aug 2016.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Leader Products International Limited had been using Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland as their physical address up to 04 Oct 2005.
A single entity controls all company shares (exactly 100 shares) - Leader Products Pty Limited - located at 0622, Craigieburn, Victoria 3064 Australia.

Addresses

Previous addresses

Address #1: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Physical address used from 21 Jun 2004 to 04 Oct 2005

Address #2: Buchanan Macdonlald Ltd, 441 Lake Road, Takapuna, Auckland

Registered address used from 21 Jun 2004 to 04 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 26 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Leader Products Pty Limited Craigieburn
Victoria 3064 Australia

Australia
Directors

Robert Dumbrell - Director

Appointment date: 21 Jun 2004

ASIC Name: Aussie Tag Co Pty Limited

Address: Malvern East, Melbourne Vic 3145, Australia

Address used since 21 Jun 2004

Address: Craigieburn, Vic, Australia

Address: Craigieburn, Vic, Australia


Kenneth George Dumbrell - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 26 Feb 2019

ASIC Name: Aussie Tag Co Pty Limited

Address: Craigieburn, Vic, Australia

Address: Lower Templestowe, Vic 3107, Australia

Address used since 21 Jun 2004

Address: Craigieburn, Vic, Australia


John Dumbrell - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 20 Feb 2019

ASIC Name: Aussie Tag Co Pty Limited

Address: Craigieburn, Victoria, Australia

Address: 33 South Bank Boulevard, Melbourne Vic 3006, Australia

Address used since 21 Jun 2004

Address: Craigieburn, Victoria, Australia


Geoffrey Noel Dumbrell - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 28 Aug 2016

Address: 42 Ellice Road, Glenfield, Auckland, 0627 New Zealand

Address used since 21 Mar 2016

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