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Leads Industries Limited

Type: NZ Limited Company (Ltd)
9429041680094
NZBN
5656367
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
77a Storey Avenue
Forest Lake
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 30 Mar 2015
720 Arthur Porter Drive
Burbush
Hamilton 3200
New Zealand
Registered address used since 23 Apr 2019
720 Arthur Porter Drive
Burbush
Hamilton 3200
New Zealand
Physical & service address used since 24 Apr 2019

Leads Industries Limited, a registered company, was registered on 30 Mar 2015. 9429041680094 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been supervised by 3 directors: Jeths Lacson - an active director whose contract began on 30 Mar 2015,
Yu Ou - an active director whose contract began on 24 Jun 2016,
Ronaldo Ronquillo - an inactive director whose contract began on 30 Mar 2015 and was terminated on 03 Aug 2020.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 720 Arthur Porter Drive, Burbush, Hamilton, 3200 (physical address),
720 Arthur Porter Drive, Burbush, Hamilton, 3200 (service address),
720 Arthur Porter Drive, Burbush, Hamilton, 3200 (registered address),
77A Storey Avenue, Forest Lake, Hamilton, 3200 (other address) among others.
Leads Industries Limited had been using 263B Te Rapa Road, Beerescourt, Hamilton as their physical address up until 24 Apr 2019.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group consists of 258 shares (25.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 77 shares (7.7 per cent). Finally the third share allocation (330 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

263b Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 263b Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand

Physical address used from 30 Mar 2015 to 24 Apr 2019

Address #2: 263b Te Rapa Road, Beerescourt, Hamilton, 3200 New Zealand

Registered address used from 30 Mar 2015 to 23 Apr 2019

Contact info
64 7 2114398
Phone
jeths.lacson@leadsindustries.com
Email
www.leadsindustries.com
11 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 258
Entity (NZ Limited Company) Icom Limited
Shareholder NZBN: 9429042034346
Hamilton Central
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 77
Individual Ramiro, Aresti Melville
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 330
Entity (NZ Limited Company) Icom Limited
Shareholder NZBN: 9429042034346
Hamilton Central
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 77
Director Lacson, Jeths Burbush
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 181
Individual Lacson, Ma Rowena Burbush
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 77
Individual Epifanio, Mark Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ronquillo, Ronaldo Forest Lake
Hamilton
3200
New Zealand
Directors

Jeths Lacson - Director

Appointment date: 30 Mar 2015

Address: Burbush, Hamilton, 3200 New Zealand

Address used since 01 Jan 2020

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 30 Mar 2015


Yu Ou - Director

Appointment date: 24 Jun 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 24 Jun 2016


Ronaldo Ronquillo - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 03 Aug 2020

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 31 May 2016

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