Leading Performance Consulting Limited

Leading Performance Consulting Limited, a registered company, was registered on 02 Oct 1998. 9429037747268 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been run by 3 directors: Cherry Clements - an active director whose contract began on 02 Oct 1998,
John Clements - an active director whose contract began on 02 Oct 1998,
Nadeen Harbuz - an inactive director whose contract began on 02 Oct 1998 and was terminated on 31 Mar 2000.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Leading Performance Consulting Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up to 04 May 2017.
Previous aliases for this company, as we found at BizDb, included: from 06 Aug 2003 to 22 Aug 2011 they were called Continuous Business Improvement Limited, from 02 Oct 1998 to 06 Aug 2003 they were called Organisation Solutions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 14 Dec 2012 to 04 May 2017

Address: Nobilo & Co Limited, Unit 5/36 William Pickering Drive, Albany, North Shore City New Zealand

Registered address used from 26 Jan 2009 to 14 Dec 2012

Address: Nobilo & Co Limited, 5/36 William Pickering Drive, Albany, North Shore City New Zealand

Physical address used from 26 Jan 2009 to 14 Dec 2012

Address: 1 Kilear Close, Pinehill, North Shore City 0632

Registered & physical address used from 19 Dec 2008 to 26 Jan 2009

Address: 101 Sunrise Ave, Mairangi Bay, Auckland

Physical address used from 09 Jan 2001 to 09 Jan 2001

Address: 101 Sunrise Avenue, Mairangi Bay, Auckland

Registered address used from 09 Jan 2001 to 19 Dec 2008

Address: 573a Beach Road, Murrays Bay, Auckland

Physical address used from 09 Jan 2001 to 19 Dec 2008

Address: 66 Gulf View Road, Murrays Bay, Auckland

Registered address used from 12 Apr 2000 to 09 Jan 2001

Address: 66 Gulf View Road, Murrays Bay, Auckland

Registered address used from 06 Dec 1999 to 12 Apr 2000

Address: 66 Gulf View Road, Murrays Bay, Auckland

Physical address used from 06 Dec 1999 to 09 Jan 2001

Previous Shareholders

Cherry Clements - Director

Appointment date: 02 Oct 1998

ASIC Name: Leading Performance Consulting Pty. Ltd.

John Clements - Director

Appointment date: 02 Oct 1998

ASIC Name: Leading Performance Consulting Pty Ltd

Nadeen Harbuz - Director (Inactive)

Appointment date: 02 Oct 1998

Termination date: 31 Mar 2000