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Ledfocus Limited

Type: NZ Limited Company (Ltd)
9429041140079
NZBN
5026800
Company Number
Registered
Company Status
113662316
GST Number
No Abn Number
Australian Business Number
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
Suite 2, 23 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 07 May 2019
Suite 2, 23 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 15 May 2019

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).

Addresses

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

Contact info
64 9 4456218
07 May 2019 Phone
ping@ledfocus.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.ledfocus.co.nz
07 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Cui, Zhiyong Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Jiao, Ping Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leng, Tao One Tree Hill
Auckland
1061
New Zealand
Directors

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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