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Leaderbrand Waikato (lbw) Limited

Type: NZ Limited Company (Ltd)
9429046265159
NZBN
6353412
Company Number
Registered
Company Status
123493060
GST Number
A012340
Industry classification code
Vegetable Growing
Industry classification description
Current address
58 Union Road
Rd 3
Pukekohe 2678
New Zealand
Service & physical address used since 07 Sep 2018
Level 1, 5 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 04 Sep 2019

Leaderbrand Waikato (Lbw) Limited, a registered company, was launched on 01 Aug 2017. 9429046265159 is the business number it was issued. "Vegetable growing" (business classification A012340) is how the company was categorised. This company has been supervised by 4 directors: Simon Mark Wilcox - an active director whose contract started on 01 Aug 2017,
Gordon Murray Mcphail - an active director whose contract started on 01 Aug 2017,
Richard Brian Burke - an active director whose contract started on 01 Aug 2017,
Kevin Paul Wilcox - an active director whose contract started on 01 Aug 2017.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Leaderbrand Waikato (Lbw) Limited had been using Level 6, 3 City Road, Auckland as their physical address until 07 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 6, 3 City Road, Auckland, 1010 New Zealand

Physical address used from 01 Aug 2017 to 07 Sep 2018

Address #2: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered address used from 01 Aug 2017 to 04 Sep 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Leaderbrand Produce Limited
Shareholder NZBN: 9429038225291
Awapuni
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) A. S. Wilcox & Sons Limited
Shareholder NZBN: 9429040720524
Rd 3
Pukekohe
2678
New Zealand
Directors

Simon Mark Wilcox - Director

Appointment date: 01 Aug 2017

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 01 Aug 2017


Gordon Murray Mcphail - Director

Appointment date: 01 Aug 2017

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 Aug 2017


Richard Brian Burke - Director

Appointment date: 01 Aug 2017

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 Aug 2017


Kevin Paul Wilcox - Director

Appointment date: 01 Aug 2017

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 Aug 2017

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