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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Executive Recruiters Limited Shareholder NZBN: 9429038230417 |
Bayswater Auckland 0622 New Zealand |
11 Nov 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Le Noel, Pierre |
Bayswater Auckland 0622 New Zealand |
11 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williscroft, Alan |
Orakei Auckland |
11 Nov 1998 - 24 Apr 2007 |
Individual | Williscroft, Alan |
Orakei Auckland |
11 Nov 1998 - 24 Apr 2007 |
Individual | Mcdonald, Stephen John |
Mt Eden Auckland |
11 Nov 1998 - 24 Apr 2007 |
Ultimate Holding Company
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
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