Leden Limited was started on 30 Jan 2014 and issued an NZBN of 9429041052211. This registered LTD company has been run by 3 directors: Lydia Eden Hembrow - an active director whose contract started on 30 Jan 2014,
Luke Hembrow - an active director whose contract started on 01 Jun 2022,
Nathan John Ramsey - an inactive director whose contract started on 30 Jan 2014 and was terminated on 09 Jun 2015.
According to our information (updated on 27 Mar 2024), the company filed 1 address: 116 Trafalgar Street, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 15 Oct 2019, Leden Limited had been using 4A Edmonton Avenue, Onehunga, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hembrow, Luke (an individual) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Batts, Lydia - located at Onehunga, Auckland. Leden Limited was categorised as "Artwork preparation service" (ANZSIC C161210).
Previous addresses
Address: 4a Edmonton Avenue, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 30 Nov 2017 to 15 Oct 2019
Address: 20a Golf Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 09 Oct 2015 to 30 Nov 2017
Address: 89a Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 30 Jan 2014 to 09 Oct 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hembrow, Luke |
Onehunga Auckland 1061 New Zealand |
26 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Batts, Lydia |
Onehunga Auckland 1061 New Zealand |
09 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Batts, William |
Onehunga Auckland 1061 New Zealand |
09 Nov 2018 - 26 Feb 2022 |
| Director | Nathan John Ramsey |
Mount Roskill Auckland 1041 New Zealand |
30 Jan 2014 - 09 Jun 2015 |
| Director | Hembrow, Lydia Eden |
Hillsborough Auckland 1042 New Zealand |
30 Jan 2014 - 09 Nov 2018 |
| Individual | Ramsey, Nathan John |
Mount Roskill Auckland 1041 New Zealand |
30 Jan 2014 - 09 Jun 2015 |
Lydia Eden Hembrow - Director
Appointment date: 30 Jan 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Nov 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2015
Luke Hembrow - Director
Appointment date: 01 Jun 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2022
Nathan John Ramsey - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 09 Jun 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Jan 2014
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