General information

Ledger Acquisitions Limited

Type: NZ Limited Company (Ltd)
9429036747788
New Zealand Business Number
1166534
Company Number
Registered
Company Status

Ledger Acquisitions Limited (issued a business number of 9429036747788) was launched on 31 Oct 2001. 4 addresses are currently in use by the company: Level 6, 15 Willeston Street, Wellington Central, Wellington, 6011 (type: registered, service). Level 4, 135 Victoria Street, Wellington had been their registered address, up until 02 Jul 2019. Ledger Acquisitions Limited used other names, namely: Credit Consultants Debt Acquisitions Nz Limited from 10 Oct 2002 to 07 Feb 2011, Credit Consultants (Christchurch) Limited (31 Oct 2001 to 10 Oct 2002). 18000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 18000 shares (100% of shares), namely:
Credit Consultants Group Nz Limited (an entity) located at Wellington Central, Wellington postcode 4130. Our data was updated on 29 Mar 2024.

Current address Type Used since
Level 12, 15 Willeston Street, Wellington Central, Wellington, 6011 Registered & physical & service 02 Jul 2019
Level 6, 15 Willeston Street, Wellington Central, Wellington, 6011 Registered & service 10 May 2023
Directors
Name and Address Role Period
Christine Mary Hyett
Wellington Central, Wellington, 6011
Address used since 01 May 2023
Wellington Central, Wellington, 6011
Address used since 24 Jun 2019
Wellington, 6011
Address used since 26 Jun 2012
Director 31 Oct 2001 - current
Christopher Lintott
16 Kingston Street, Auckland, 1010
Address used since 27 Sep 2017
Henderson, Auckland, 0612
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Addresses
Previous address Type Period
Level 4, 135 Victoria Street, Wellington, 6011 Registered 13 Mar 2017 - 02 Jul 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered 08 Jun 2016 - 13 Mar 2017
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 08 Jun 2016 - 02 Jul 2019
405n King Street, Hastings, 4122 Registered & physical 03 May 2013 - 08 Jun 2016
Markhams Hawkes Bay, 405n King Street, Hastings, 4122 Physical 05 Apr 2013 - 03 May 2013
Markhams Hawkes Bay, 405n King Street, Hastings 4122 Registered 20 Oct 2009 - 03 May 2013
Markhams Hawkes Bay, 405n King Street, Hastings 4122 Physical 20 Oct 2009 - 05 Apr 2013
Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North Registered & physical 22 Jun 2006 - 20 Oct 2009
C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North Registered & physical 10 Mar 2006 - 22 Jun 2006
C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings Physical 01 Jul 2003 - 10 Mar 2006
Level 2, Tkm Building, Cnr Heretaunga & Nelson Streets, Hastings Registered 17 Jun 2003 - 10 Mar 2006
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 31 Oct 2001 - 01 Jul 2003
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Registered 31 Oct 2001 - 17 Jun 2003
Financial Data
Financial info
18000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000
Shareholder Name Address Period
Credit Consultants Group NZ Limited
Shareholder NZBN: 9429036662029
Entity (NZ Limited Company)
Wellington Central
Wellington
4130
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Hyett, Christine Mary
Individual
Khandallah
Wellington
30 Apr 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Credit Consultants Group NZ Limited
Type Ltd
Ultimate Holding Company Number 1182178
Country of origin NZ
Address Level 4, 135 Victoria Street
Wellington 6011
Location
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