General information

Lled Limited

Type: NZ Limited Company (Ltd)
9429031209137
New Zealand Business Number
3281328
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Lled Limited (issued an NZ business number of 9429031209137) was started on 24 Feb 2011. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical). Level 2 90 Symonds Street, Auckland had been their physical address, up to 05 Aug 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
The Jolliffe Trustee Company Limited (an entity) located at 110 Symonds Street, Auckland postcode 1010,
Grant, Alan (a director) located at Cambridge, Cambridge postcode 3434,
Grant, Rosemary Joy (a director) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Grant, Alan (a director) - located at Cambridge, Cambridge. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grant, Rosemary Joy, located at Cambridge, Cambridge (a director). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Lled Limited. Our data was last updated on 20 Feb 2024.

Current address Type Used since
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical & service 05 Aug 2014
Directors
Name and Address Role Period
Alan Grant
Cambridge, Cambridge, 3434
Address used since 09 Aug 2023
Rd 1, Cambridge, 3493
Address used since 01 Apr 2014
Director 24 Feb 2011 - current
Rosemary Joy Grant
Cambridge, Cambridge, 3434
Address used since 09 Aug 2023
Rd 1, Cambridge, 3493
Address used since 01 Apr 2014
Director 24 Feb 2011 - current
Addresses
Previous address Type Period
Level 2 90 Symonds Street, Auckland, 1010 Physical & registered 24 Feb 2011 - 05 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
The Jolliffe Trustee Company Limited
Shareholder NZBN: 9429030953789
Entity (NZ Limited Company)
110 Symonds Street
Auckland
1010
15 Aug 2013 - current
Grant, Alan
Director
Cambridge
Cambridge
3434
24 Feb 2011 - current
Grant, Rosemary Joy
Director
Cambridge
Cambridge
3434
24 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant, Alan
Director
Cambridge
Cambridge
3434
24 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Rosemary Joy
Director
Cambridge
Cambridge
3434
24 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Entity
24 Feb 2011 - 15 Aug 2013
The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Entity
24 Feb 2011 - 15 Aug 2013
Location
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