General information
Leadrly Limited
Type: NZ Limited Company (Ltd)9429031600385
New Zealand Business Number
2444507
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Leadrly Limited (issued an NZBN of 9429031600385) was launched on 15 Apr 2010. 7 addresess are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: service, postal). 3 Glenside Crescent, Eden Terrace, Auckland had been their physical address, until 08 Nov 2021. Leadrly Limited used more names, namely: Takeon! (Nz) Limited from 15 Apr 2010 to 23 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tohorā Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Leadrly Limited. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 25 Feb 2014 |
| Po Box 91046, Victoria Street West, Auckland, 1142 | Postal | 29 Oct 2020 |
| 48 Greys Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 29 Oct 2021 |
| 48 Greys Avenue, Auckland Central, Auckland, 1010 | Physical & service | 08 Nov 2021 |
Contact info
64 27 317277
Phone
64 21 589032
Phone (Phone)
verityg@onbrandpartners.com
Email
verity@leadrly.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.onbrandpartners.com
Website
https://www.leadrly.co/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leah Fiona Fisher
Rd 3, Whangarei, 0173
Address used since 03 Nov 2021
Eden Terrace, Auckland, 1021
Address used since 12 Oct 2017
Mount Eden, Auckland, 1024
Address used since 16 Nov 2015
Mount Eden, Auckland, 1024
Address used since 05 Aug 2019 |
Director | 15 Apr 2010 - current |
|
Ian Samuel Knowles
Roseneath, Wellington, 6011
Address used since 28 Feb 2023
Kelburn, Wellington, 6012
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Michael Garth Stewart
Khandallah, Wellington, 6035
Address used since 23 Feb 2022 |
Director | 23 Feb 2022 - current |
|
Timothy Robert Jones
Mt Albert, Auckland, 1025
Address used since 05 Apr 2012
Mount Albert, Auckland, 1025
Address used since 30 Oct 2019 |
Director | 15 Apr 2010 - 26 Jan 2022 |
|
Paul Andrew Stewart
Mount Eden, Auckland, 1024
Address used since 16 Nov 2015 |
Director | 15 Apr 2010 - 21 May 2016 |
|
Jeremy Paul Smith
Kohimarama,
Address used since 15 Apr 2010 |
Director | 15 Apr 2010 - 24 Jul 2013 |
|
Christopher James Walker
Devonport, Auckland, 0624
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 24 Jul 2013 |
|
Grant Nicholas Costello
St Heliers, Auckland, 1071
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 24 Jul 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 48 Greys Avenue, Auckland Central, Auckland, 1010 | Physical & service | 08 Nov 2021 |
| Po Box 91046, Victoria Street West, Auckland, 1142 | Postal | 18 Oct 2023 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Service | 27 Oct 2023 |
Principal place of activity
| 48 Greys Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3 Glenside Crescent, Eden Terrace, Auckland, 1010 | Physical | 07 Nov 2019 - 08 Nov 2021 |
| 317 New North Road, Kingsland, Auckland, 1021 | Physical | 24 Oct 2018 - 07 Nov 2019 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 25 Feb 2014 - 24 Oct 2018 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 20 May 2013 - 25 Feb 2014 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 06 Aug 2012 - 20 May 2013 |
| Blc Accounting, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 15 Apr 2010 - 06 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
TohorĀ Holding Limited Shareholder NZBN: 9429033710129 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Apr 2010 - current |
Ultimate Holding Company
| Name | TohorĀ Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1892749 |
| Country of origin | NZ |
| Address |
18 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
Companies nearby
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Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
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|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
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