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Ledson Mission Holdings Limited

Type: NZ Limited Company (Ltd)
9429045862106
NZBN
6186655
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
106 Palm Springs Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 29 Mar 2019

Ledson Mission Holdings Limited was started on 06 Dec 2016 and issued an NZ business identifier of 9429045862106. This registered LTD company has been managed by 2 directors: Rodney Alan Phillips - an active director whose contract began on 06 Dec 2016,
Phillippa Kate Phillips - an active director whose contract began on 06 Dec 2016.
According to our data (updated on 11 Apr 2024), this company filed 1 address: 106 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Up to 29 Mar 2019, Ledson Mission Holdings Limited had been using 7 Excelsa Place, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Phillips, Rodney Alan (a director) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Phillips, Phillippa Kate - located at Papamoa Beach, Papamoa. Ledson Mission Holdings Limited was classified as "Employment agency operation (no on-hired staff)" (ANZSIC N721120).

Addresses

Principal place of activity

106 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address: 7 Excelsa Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 06 Apr 2017 to 29 Mar 2019

Address: 2 Apihai Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 06 Dec 2016 to 06 Apr 2017

Contact info
64 21 413342
Phone
rphillips101@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Phillips, Rodney Alan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Phillips, Phillippa Kate Papamoa Beach
Papamoa
3118
New Zealand
Directors

Rodney Alan Phillips - Director

Appointment date: 06 Dec 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Mar 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Feb 2017


Phillippa Kate Phillips - Director

Appointment date: 06 Dec 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Mar 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Feb 2017

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