General information

Leading Edge Media Limited

Type: NZ Limited Company (Ltd)
9429033416267
New Zealand Business Number
1939254
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096774966
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Leading Edge Media Limited (New Zealand Business Number 9429033416267) was incorporated on 14 May 2007. 9 addresess are currently in use by the company: 48A Onslow Avenue, Epsom, Auckland, 1023 (type: postal, office). Leonard Knight, Unit F, 8 Torrens Road, Pakuranga, Manukau City had been their registered address, until 05 Jan 2017. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (50 per cent of shares), namely:
Mckenzie, Fletcher (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25 shares); it includes
Clement, Malcolm (an individual) - located at Titirangi, Auckland. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Leading Edge Media Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
Leonard Knight, Unit F, 8 Torrens Road, Pakuranga, Manukau City Other (Address for Records) & records (Address for Records) 19 Apr 2010
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Dec 2016
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered & service 05 Jan 2017
48a Onslow Avenue, Epsom, Auckland, 1023 Postal & office & delivery 18 Apr 2019
Contact info
64 21 654070
Phone (Phone)
fletch@leadingedgemedia.tv
Email (nzbn-reserved-invoice-email-address-purpose)
leadingedgemedia.tv
Website
Directors
Name and Address Role Period
Fletcher Mckenzie
Epsom, Auckland, 1023
Address used since 14 May 2007
Director 14 May 2007 - current
Malcolm Clement
Balmoral 1024, Auckland, 1024
Address used since 01 Mar 2013
Titirangi, Auckland, 0604
Address used since 01 Apr 2019
Director 14 May 2007 - current
Addresses
Other active addresses
Type Used since
48a Onslow Avenue, Epsom, Auckland, 1023 Postal & office & delivery 18 Apr 2019
Principal place of activity
48a Onslow Avenue , Epsom , Auckland , 1023
Previous address Type Period
Leonard Knight, Unit F, 8 Torrens Road, Pakuranga, Manukau City Registered & physical 26 Apr 2010 - 05 Jan 2017
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 14 May 2007 - 26 Apr 2010
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mckenzie, Fletcher
Individual
Epsom
Auckland
14 May 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Clement, Malcolm
Individual
Titirangi
Auckland
0604
14 May 2007 - current
Location
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