Shortcuts

Lead A Design Enterprise Company Limited

Type: NZ Limited Company (Ltd)
9429037683207
NZBN
941363
Company Number
Registered
Company Status
Current address
21a Homewood Place
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 20 Jun 2017

Lead A Design Enterprise Company Limited, a registered company, was registered on 11 Jan 1999. 9429037683207 is the NZBN it was issued. This company has been run by 2 directors: Susan Ku - an active director whose contract started on 11 Jan 1999,
Eric Wang - an inactive director whose contract started on 11 Jan 1999 and was terminated on 28 Jul 2000.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 21A Homewood Place, Chatswood, Auckland, 0626 (types include: physical, registered).
Lead A Design Enterprise Company Limited had been using 1304/30 Beach Rd, Auckland City, Auckland as their physical address up to 20 Jun 2017.
One entity owns all company shares (exactly 100 shares) - Ku, Susan - located at 0626, Chatswood, Auckland.

Addresses

Previous addresses

Address: 1304/30 Beach Rd, Auckland City, Auckland, 1010 New Zealand

Physical & registered address used from 06 Apr 2016 to 20 Jun 2017

Address: Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 07 Apr 2014 to 06 Apr 2016

Address: A1407/30 Beach Road, Auckland City, 1010 New Zealand

Registered & physical address used from 28 Mar 2012 to 07 Apr 2014

Address: 95b Moore Street, Hillcrest, North Shore City, 0627 New Zealand

Physical & registered address used from 07 Apr 2011 to 28 Mar 2012

Address: 72 Barrys Point Road, Takapuna, North Shore City New Zealand

Registered & physical address used from 30 Jun 2006 to 07 Apr 2011

Address: 9b Kaimahi Road, Glenfield, Auckland

Registered & physical address used from 17 Mar 2004 to 30 Jun 2006

Address: 82 Shoreham Street, Blockhouse Bay, Auckland

Registered address used from 27 Apr 2001 to 17 Mar 2004

Address: 82 Shoreham Street, Blockhouse Bay, Auckland

Registered address used from 12 Apr 2000 to 27 Apr 2001

Address: 82 Shoreham Street, Blockhouse Bay, Auckland

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address: 21 Arrow Road, Forrest Hill, Auckland

Physical address used from 11 Jan 1999 to 17 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ku, Susan Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Eric Takapuna
Auckland
Directors

Susan Ku - Director

Appointment date: 11 Jan 1999

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 12 Jun 2017


Eric Wang - Director (Inactive)

Appointment date: 11 Jan 1999

Termination date: 28 Jul 2000

Address: Forrest Hill, Auckland,

Address used since 11 Jan 1999

Nearby companies

Hogo Limited
23 Homewood Place

New Zealand Immigration Consultants (2015) Limited
25 Homewood Place

Keep It Simple Limited
8 Ravenstone Place

Kloot Limited
8 Ravenstone Place

Filton Holdings Limited
1 Homewood Place

Sunny House Investment Nz Limited
10 Ravenstone Place