Ledfocus Limited, a registered company, was started on 17 Mar 2014. 9429041140079 is the number it was issued. "Light fitting wholesaling - electrical" (business classification F349445) is how the company was classified. The company has been run by 3 directors: Ping Jiao - an active director whose contract began on 17 Mar 2014,
Tao Leng - an inactive director whose contract began on 08 Dec 2016 and was terminated on 03 Apr 2018,
Zhiyong Cui - an inactive director whose contract began on 10 Apr 2014 and was terminated on 19 Aug 2014.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 2, 23 Canaveral Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Ledfocus Limited had been using 41A William Pickering Drive, Albany, Auckland as their registered address up to 15 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
Suite 2, 23 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 41a William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Apr 2017 to 15 May 2019
Address #2: 6 Hanlon Crescent, Narrow Neck, Auckland, 0624 New Zealand
Physical & registered address used from 18 May 2016 to 12 Apr 2017
Address #3: 8/101 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 20 Feb 2015 to 18 May 2016
Address #4: 114 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 09 May 2014 to 20 Feb 2015
Address #5: Gillies Ave, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 17 Mar 2014 to 09 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Cui, Zhiyong |
Schnapper Rock Auckland 0632 New Zealand |
17 Jun 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Jiao, Ping |
Schnapper Rock Auckland 0632 New Zealand |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leng, Tao |
One Tree Hill Auckland 1061 New Zealand |
01 Dec 2016 - 03 Apr 2018 |
Ping Jiao - Director
Appointment date: 17 Mar 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Apr 2022
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 26 Apr 2022
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 05 May 2020
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 10 May 2016
Tao Leng - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 03 Apr 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 08 Dec 2016
Zhiyong Cui - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 19 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Apr 2014
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