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Leadership Solutions Limited

Type: NZ Limited Company (Ltd)
9429038132933
NZBN
848175
Company Number
Registered
Company Status
68063108
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
384a West Coast Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 20 Apr 2021

Leadership Solutions Limited was launched on 13 Mar 1997 and issued an NZBN of 9429038132933. The registered LTD company has been supervised by 7 directors: Fiona Catherine Pond - an active director whose contract started on 01 Apr 2021,
Candice Jane Collier - an active director whose contract started on 01 Apr 2021,
Winston James Pond - an inactive director whose contract started on 20 Jan 1998 and was terminated on 01 Apr 2021,
Denise Marie Pond - an inactive director whose contract started on 20 Jan 1998 and was terminated on 01 Apr 2021,
David Johannes Gouws - an inactive director whose contract started on 20 Jan 1998 and was terminated on 31 Dec 2006.
According to BizDb's information (last updated on 10 Apr 2024), this company registered 1 address: 384A West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Up to 20 Apr 2021, Leadership Solutions Limited had been using 1336 Whangaparaoa Road, Army Bay, Whangaparaoa as their registered address.
BizDb identified more names for this company: from 15 Oct 1997 to 26 Jun 1998 they were called Human Solutions (Nz) Limited, from 13 Mar 1997 to 15 Oct 1997 they were called Harbour-Side Properties Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 17 shares are held by 1 entity, namely:
Pond, Fiona (an individual) located at Glen Eden, Auckland postcode 0602.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Collier, Candice - located at Glen Eden, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Pond, Fiona, located at Glen Eden, Auckland (an individual). Leadership Solutions Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

384a West Coast Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address: 1336 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand

Registered address used from 07 Jun 2018 to 20 Apr 2021

Address: 1336 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand

Physical address used from 06 Jun 2018 to 20 Apr 2021

Address: 8/44 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 10 May 2011 to 07 Jun 2018

Address: 8/44 St Andrews Road, Epsom, Auckland New Zealand

Registered address used from 07 Aug 2008 to 10 May 2011

Address: 8/44 St Andrews Road, Epsom, Auckland New Zealand

Physical address used from 07 Aug 2008 to 06 Jun 2018

Address: 17/955 Mt Eden Rd, Mt Eden, Auckland

Registered & physical address used from 06 Jun 2003 to 07 Aug 2008

Address: 10 Tenerden Avenue, Mt Eden, Auckland

Registered address used from 11 Jun 2001 to 06 Jun 2003

Address: C/- Prince & Partners, Custom House, Level 9, 50 Anzac Avenue, Auckland

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address: 10 Tenterden Avenue, Mt Eden, Auckland

Physical address used from 01 Jun 2001 to 06 Jun 2003

Address: C/- Prince & Partners, Custom House, Level 9, 50 Anzac Avenue, Auckland

Registered address used from 18 May 2000 to 11 Jun 2001

Address: 5th Floor, Reserve Bank Building, 67 Customs St, East, Auckland

Registered address used from 11 Apr 2000 to 18 May 2000

Address: 5th Floor, Reserve Bank Building, 67 Customs St, East, Auckland

Physical address used from 17 May 1998 to 01 Jun 2001

Address: 5th Floor, Reserve Bank Building, 67 Customs St, East, Auckland

Registered address used from 17 May 1998 to 11 Apr 2000

Contact info
64 21 630796
Phone
64 21 842893
10 May 2021 Phone
info@leadershipsolutions.co.nz
Email
candice@belbin.co.nz
10 May 2021 Email
www.leadershipsolutions.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Pond, Fiona Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Collier, Candice Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Pond, Fiona Glen Eden
Auckland
0602
New Zealand
Shares Allocation #4 Number of Shares: 17
Individual Collier, Candice Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pond, Winston James Army Bay
Whangaparaoa
0930
New Zealand
Individual Pond, Denise Marie Army Bay
Whangaparaoa
0930
New Zealand
Individual Pond, Winston James Army Bay
Whangaparaoa
0930
New Zealand
Individual Pond, Denise Marie Army Bay
Whangaparaoa
0930
New Zealand
Individual Gouws, David Johannes Epsom
Auckland
Individual Gouws, Hester Sophia Epsom
Auckland
Directors

Fiona Catherine Pond - Director

Appointment date: 01 Apr 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Apr 2021


Candice Jane Collier - Director

Appointment date: 01 Apr 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Apr 2021


Winston James Pond - Director (Inactive)

Appointment date: 20 Jan 1998

Termination date: 01 Apr 2021

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 11 May 2010


Denise Marie Pond - Director (Inactive)

Appointment date: 20 Jan 1998

Termination date: 01 Apr 2021

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 11 May 2010


David Johannes Gouws - Director (Inactive)

Appointment date: 20 Jan 1998

Termination date: 31 Dec 2006

Address: Epsom, Auckland,

Address used since 20 Jan 1998


Hester Sophia Gouws - Director (Inactive)

Appointment date: 20 Jan 1998

Termination date: 31 Dec 2006

Address: Epsom, Auckland,

Address used since 20 Jan 1998


Colin Brian Wilson - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 20 Jan 1998

Address: Epsom, Auckland,

Address used since 14 Mar 1997

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