Ledc1 Limited, a registered company, was started on 13 Nov 2014. 9429041488485 is the NZBN it was issued. "Child minding centre" (business classification Q871020) is how the company has been categorised. This company has been run by 3 directors: Mark Clayton Finlay - an active director whose contract started on 13 Nov 2014,
Russell Warren Thompson - an active director whose contract started on 13 Nov 2014,
Andrew David Scott - an inactive director whose contract started on 13 Nov 2014 and was terminated on 27 May 2015.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 4927 shares (49.27%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 5073 shares (50.73%).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4927 | |||
| Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2019 - |
| Director | Thompson, Russell Warren |
St Heliers Auckland 1071 New Zealand |
13 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 5073 | |||
| Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2019 - |
| Director | Finlay, Mark Clayton |
Rd 3 Coatesville 0793 New Zealand |
13 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
13 Nov 2014 - 02 Apr 2019 |
| Entity | Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 Company Number: 1279780 |
13 Nov 2014 - 27 May 2015 | |
| Entity | Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 |
13 Nov 2014 - 27 May 2015 | |
| Entity | Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 Company Number: 1279780 |
13 Nov 2014 - 27 May 2015 | |
| Entity | Scottfin Ece Limited Shareholder NZBN: 9429031880817 Company Number: 2329116 |
13 Nov 2014 - 27 May 2015 | |
| Individual | Finlay, Heath Richard |
Hokowhitu Palmerston North 4410 New Zealand |
20 Nov 2014 - 25 Nov 2014 |
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
13 Nov 2014 - 02 Apr 2019 |
Mark Clayton Finlay - Director
Appointment date: 13 Nov 2014
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 26 Feb 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Nov 2014
Russell Warren Thompson - Director
Appointment date: 13 Nov 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Nov 2014
Andrew David Scott - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 27 May 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Nov 2014
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