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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Phillips, Rodney Alan |
Papamoa Beach Papamoa 3118 New Zealand |
06 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Phillips, Phillippa Kate |
Papamoa Beach Papamoa 3118 New Zealand |
06 Dec 2016 - |
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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