General information
Lead A Design Enterprise Company Limited
Type: NZ Limited Company (Ltd)9429037683207
New Zealand Business Number
941363
Company Number
Registered
Company Status
Lead A Design Enterprise Company Limited (issued a New Zealand Business Number of 9429037683207) was started on 11 Jan 1999. 2 addresses are currently in use by the company: 21A Homewood Place, Chatswood, Auckland, 0626 (type: physical, registered). 1304/30 Beach Rd, Auckland City, Auckland had been their physical address, until 20 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ku, Susan (an individual) located at Chatswood, Auckland postcode 0626. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Homewood Place, Chatswood, Auckland, 0626 | Physical & registered & service | 20 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Ku
Chatswood, Auckland, 0626
Address used since 12 Jun 2017 |
Director | 11 Jan 1999 - current |
|
Eric Wang
Forrest Hill, Auckland,
Address used since 11 Jan 1999 |
Director | 11 Jan 1999 - 28 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1304/30 Beach Rd, Auckland City, Auckland, 1010 | Physical & registered | 06 Apr 2016 - 20 Jun 2017 |
| Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 | Physical & registered | 07 Apr 2014 - 06 Apr 2016 |
| A1407/30 Beach Road, Auckland City, 1010 | Registered & physical | 28 Mar 2012 - 07 Apr 2014 |
| 95b Moore Street, Hillcrest, North Shore City, 0627 | Physical & registered | 07 Apr 2011 - 28 Mar 2012 |
| 72 Barrys Point Road, Takapuna, North Shore City | Registered & physical | 30 Jun 2006 - 07 Apr 2011 |
| 9b Kaimahi Road, Glenfield, Auckland | Registered & physical | 17 Mar 2004 - 30 Jun 2006 |
| 82 Shoreham Street, Blockhouse Bay, Auckland | Registered | 27 Apr 2001 - 17 Mar 2004 |
| 82 Shoreham Street, Blockhouse Bay, Auckland | Registered | 12 Apr 2000 - 27 Apr 2001 |
| 82 Shoreham Street, Blockhouse Bay, Auckland | Physical | 11 Jan 1999 - 11 Jan 1999 |
| 21 Arrow Road, Forrest Hill, Auckland | Physical | 11 Jan 1999 - 17 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ku, Susan Individual |
Chatswood Auckland 0626 |
11 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Eric Individual |
Takapuna Auckland |
11 Jan 1999 - 23 Jun 2006 |
Location
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Filton Holdings Limited 1 Homewood Place |
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