Leading Coach International Limited, a registered company, was incorporated on 21 Jan 1994. 9429038742583 is the business number it was issued. The company has been supervised by 2 directors: Robert Michael Burnside - an active director whose contract began on 21 Jan 1994,
Vera Irene Burnside - an active director whose contract began on 01 Jul 2015.
Last updated on 02 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Landlyst Road, R.d., Waihi (physical address),
Landlyst Road, R.d., Waihi (service address),
Landlyst Road, R D, Waihi (registered address).
Leading Coach International Limited had been using Landlyst Road, R D, Waihi, Papatoetoe, Auckland as their physical address until 03 May 2006.
Previous aliases used by this company, as we established at BizDb, included: from 16 Apr 2004 to 30 Jun 2015 they were named Empowr Company Limited, from 16 Jun 1997 to 16 Apr 2004 they were named Golden Valley International (New Zealand) Limited and from 21 Jan 1994 to 16 Jun 1997 they were named Golden Valley Timber Co Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Landlyst Road, R D, Waihi, Papatoetoe, Auckland
Physical address used from 10 Jun 2002 to 03 May 2006
Address #2: C/- I R Souster, 1st Floor, 77 St George Str, Papatoetoe, Auckland
Physical address used from 14 May 1999 to 10 Jun 2002
Address #3: 77 St George Street, Papatoetoe, Auckland
Registered address used from 24 Mar 1997 to 10 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Burnside, Robert Michael |
R D 1 Waihi |
21 Jan 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Burnside, Vera Irene |
Rd 1 Waihi 3681 New Zealand |
16 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burnside, Vera Irene |
Rd 1 Waihi 3681 New Zealand |
30 Jun 2015 - 14 Jul 2015 |
Robert Michael Burnside - Director
Appointment date: 21 Jan 1994
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 27 May 2010
Vera Irene Burnside - Director
Appointment date: 01 Jul 2015
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 01 Jul 2015
G&w Limited
132 Landlyst Road