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Leadersearch Limited

Type: NZ Limited Company (Ltd)
9429037737580
NZBN
930357
Company Number
Registered
Company Status
Current address
5 Marine Terrace
Bayswater
Auckland 0610
New Zealand
Registered & physical & service address used since 01 Mar 2021

Leadersearch Limited, a registered company, was launched on 11 Nov 1998. 9429037737580 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Pierre Le Noel - an active director whose contract began on 31 Jul 2001,
Jenny Robyn Le Noel - an active director whose contract began on 10 Mar 2007,
Eustace Venceslaus Lobo - an inactive director whose contract began on 29 Jun 2007 and was terminated on 31 Mar 2010,
Alan Williscroft - an inactive director whose contract began on 11 Nov 1998 and was terminated on 09 Mar 2007,
Francis Beuvink - an inactive director whose contract began on 11 Nov 1998 and was terminated on 31 Jul 2001.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Marine Terrace, Bayswater, Auckland, 0610 (types include: registered, physical).
Leadersearch Limited had been using 5 Marine Terrace, Bayswater, Auckland as their physical address until 01 Mar 2021.
Former names for this company, as we established at BizDb, included: from 03 Sep 2010 to 22 Jun 2018 they were called Stanton Chase International Limited, from 28 Jun 2001 to 03 Sep 2010 they were called Executive Recruiters International Limited and from 11 Nov 1998 to 28 Jun 2001 they were called Beuvink Williscroft Associates Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 5 Marine Terrace, Bayswater, Auckland, 0622 New Zealand

Physical address used from 13 Jul 2020 to 01 Mar 2021

Address: Level 9, 38 Wyndham Street, Auckland, 1143 New Zealand

Registered address used from 12 Jul 2017 to 01 Mar 2021

Address: Level 9, 38 Wyndham Street, Auckland, 1143 New Zealand

Physical address used from 12 Jul 2017 to 13 Jul 2020

Address: Level 17, 126 Vincent Street, Auckland, 1143 New Zealand

Physical & registered address used from 05 May 2011 to 12 Jul 2017

Address: 2 Norwood Road, Bayswater, Auckland New Zealand

Physical & registered address used from 28 Jun 2006 to 05 May 2011

Address: 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 05 Jul 2002 to 28 Jun 2006

Address: 7 Maidstone Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 05 Jul 2002

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Physical address used from 05 Apr 2000 to 05 Jul 2002

Address: 7 Maidstone Street, Grey Lynn, Auckland

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address: 7 Maidstone Street, Grey Lynn, Auckland

Registered address used from 05 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Executive Recruiters Limited
Shareholder NZBN: 9429038230417
Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Le Noel, Pierre Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williscroft, Alan Orakei
Auckland
Individual Williscroft, Alan Orakei
Auckland
Individual Mcdonald, Stephen John Mt Eden
Auckland

Ultimate Holding Company

07 Jul 2015
Effective Date
Executive Recruiters Limited
Name
Ltd
Type
827914
Ultimate Holding Company Number
NZ
Country of origin
5 Marine Terrace
Bayswater
Auckland 0622
New Zealand
Address
Directors

Pierre Le Noel - Director

Appointment date: 31 Jul 2001

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 08 Jul 2015


Jenny Robyn Le Noel - Director

Appointment date: 10 Mar 2007

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 08 Jul 2015


Eustace Venceslaus Lobo - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 31 Mar 2010

Address: Lynfield, Auckland,

Address used since 29 Jun 2007


Alan Williscroft - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 09 Mar 2007

Address: Orakei, Auckland,

Address used since 11 Nov 1998


Francis Beuvink - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 31 Jul 2001

Address: Herne Bay, Auckland,

Address used since 11 Nov 1998

Nearby companies

Pedar Limited
3 Marine Terrace

Loweco Limited
4c Norwood Road

Executive Recruiters Limited
5 Marine Terrace

Macky Engineering Services Limited
Flat 1, 6 Marine Terrace

Cornwall Park Consultants Limited
Flat 1, 6 Marine Terrace

J And E Gray Trustee Limited
3a Bayswater Avenue