General information

Led Solutions Limited

Type: NZ Limited Company (Ltd)
9429031064866
New Zealand Business Number
3416971
Company Number
Registered
Company Status
I529130 - Import Sales
Industry classification codes with description

Led Solutions Limited (issued an NZ business number of 9429031064866) was launched on 13 Jun 2011. 1 address is in use by the company: 15 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 (type: registered, physical). 12-056 Box Number, Thorndon Post Office, Wellington had been their registered address, up until 30 Apr 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 3 shares (3 per cent of shares), namely:
Wenkui Ma (a director) located at Blockhouse Bay, Auckland postcode 0600,
Wenkui Ma (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 69 per cent of all shares (69 shares); it includes
Ivor De Menefy (a director) - located at Ngaio, Wellington. Next there is the 3rd group of shareholders, share allocation (28 shares, 28%) belongs to 1 entity, namely:
Wen Zhang, located at Blockhouse Bay, Auckland (an individual). "import sales" (ANZSIC I529130) is the classification the Australian Bureau of Statistics issued Led Solutions Limited. Our database was last updated on 23 Oct 2020.

Current address Type Used since
15 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 Registered & physical 30 Apr 2014
Contact info
64 9 6290410
Phone (Phone)
Office@DeMar.co.nz
Email
www.DeMar.co.nz
Website
Directors
Name and Address Role Period
Ivor De Menefy
Ngaio, Wellington, 6035
Address used since 10 Apr 2014
Director 13 Jun 2011 - current
Sharon Anne Cavit
Titirangi, Auckland, 0604
Address used since 01 Feb 2016
Director 01 Feb 2016 - current
Kenneth Chan
Ngaio, Wellington, 6035
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Wen Zhang
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2014
Director 01 Apr 2014 - 01 Jun 2016
Wenkui Ma
Blockhouse Bay, Auckland, 0600
Address used since 10 Apr 2014
Director 13 Jun 2011 - 03 Aug 2015
Addresses
Principal place of activity
76e Stoddard Road , Mount Roskill , Auckland , 1041
Previous address Type Period
12-056 Box Number, Thorndon Post Office, Wellington, 6144 Registered & physical 09 Apr 2014 - 30 Apr 2014
Level 5, 10 High Street, Auckland, 1141 Registered & physical 13 Jun 2011 - 09 Apr 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Wenkui Ma
Director
Blockhouse Bay
Auckland
0600
13 Jun 2011 - current
Wenkui Ma
Individual
Blockhouse Bay
Auckland
0600
13 Jun 2011 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Ivor De Menefy
Director
Ngaio
Wellington
6035
13 Jun 2011 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Wen Zhang
Individual
Blockhouse Bay
Auckland
0600
01 Apr 2014 - current
Location
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