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Leda Extrusions N.z. Limited

Type: NZ Limited Company (Ltd)
9429037084103
NZBN
1100317
Company Number
Registered
Company Status
Current address
150 Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Physical & registered address used since 08 Aug 2012

Leda Extrusions N.z. Limited, a registered company, was started on 07 Nov 2000. 9429037084103 is the NZ business identifier it was issued. This company has been run by 4 directors: Sharyn Mary Latta - an active director whose contract began on 31 Jul 2012,
Richard Geoffrey Latta - an active director whose contract began on 31 Jul 2012,
Heather Marryatt - an inactive director whose contract began on 07 Nov 2000 and was terminated on 31 Jul 2012,
Raymond Leslie Marryatt - an inactive director whose contract began on 07 Nov 2000 and was terminated on 31 Jul 2012.
Last updated on 26 Sep 2020, the BizDb data contains detailed information about 1 address: 150 Queens Drive, Lyall Bay, Wellington, 6022 (type: physical, registered).
Leda Extrusions N.z. Limited had been using 11 Mt Marua Way, Timberlea, Upper Hutt 5018 as their physical address up to 08 Aug 2012.
More names used by this company, as we identified at BizDb, included: from 07 Nov 2000 to 31 Oct 2006 they were named Pub Solutions Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 11 Mt Marua Way, Timberlea, Upper Hutt 5018 New Zealand

Physical & registered address used from 17 Feb 2010 to 08 Aug 2012

Address: 67 Barton Avenue, Upper Hutt, Wellington

Physical & registered address used from 25 Jul 2002 to 17 Feb 2010

Address: 67 Barton Avenue, Upper Hutt, Wellington

Registered address used from 24 Jul 2002 to 25 Jul 2002

Address: 67 Barton Avenue, Upper Hutt, Wellington

Physical address used from 22 Jul 2002 to 25 Jul 2002

Address: 25 Carlow Grove, Upper Hutt, Wellington

Physical address used from 07 Nov 2000 to 22 Jul 2002

Address: 25 Carlow Grove, Upper Hutt, Wellington

Registered address used from 07 Nov 2000 to 24 Jul 2002

Contact info
64 4 5283020
Phone
richard@leda.co.nz
Email
www.leda.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sharyn Mary Latta Lyall Bay
Wellington
6022
New Zealand
Individual Richard Geoffrey Latta Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Richard Geoffrey Latta Lyall Bay
Wellington
6022
New Zealand
Individual Sharyn Mary Latta Lyall Bay
Wellington
6022
New Zealand
Directors

Sharyn Mary Latta - Director

Appointment date: 31 Jul 2012

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 31 Jul 2012


Richard Geoffrey Latta - Director

Appointment date: 31 Jul 2012

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 31 Jul 2012


Heather Marryatt - Director (Inactive)

Appointment date: 07 Nov 2000

Termination date: 31 Jul 2012

Address: Timberlea, Upper Hutt 5018,

Address used since 10 Feb 2010


Raymond Leslie Marryatt - Director (Inactive)

Appointment date: 07 Nov 2000

Termination date: 31 Jul 2012

Address: Timberlea, Upper Hutt 5018,

Address used since 10 Feb 2010

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