Leading Performance Consulting Limited (issued an NZ business identifier of 9429037747268) was incorporated on 02 Oct 1998. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their registered address, until 04 May 2017. Leading Performance Consulting Limited used more aliases, namely: Continuous Business Improvement Limited from 06 Aug 2003 to 22 Aug 2011, Organisation Solutions Limited (02 Oct 1998 to 06 Aug 2003). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clements, Cherry (an individual) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clements, John (an individual) - located at Katikati, Katikati. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Leading Performance Consulting Limited. The Businesscheck database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 04 May 2017 |
Name and Address | Role | Period |
---|---|---|
Cherry Clements
Katikati, Katikati, 3129
Address used since 06 Oct 2017
N S W, 2251
Address used since 01 Jan 1970
N S W, 2251
Address used since 01 Jan 1970
Kincumber, N S W, 2251
Address used since 21 Oct 2016 |
Director | 02 Oct 1998 - current |
John Clements
Katikati, Katikati, 3129
Address used since 06 Oct 2017
Kincumber, N S W, 2251
Address used since 01 Jan 1970
Kincumber, N S W, 2251
Address used since 21 Oct 2016 |
Director | 02 Oct 1998 - current |
Nadeen Harbuz
Murrays Bay, Auckland,
Address used since 02 Oct 1998 |
Director | 02 Oct 1998 - 31 Mar 2000 |
Previous address | Type | Period |
---|---|---|
112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 14 Dec 2012 - 04 May 2017 |
Nobilo & Co Limited, Unit 5/36 William Pickering Drive, Albany, North Shore City | Registered | 26 Jan 2009 - 14 Dec 2012 |
Nobilo & Co Limited, 5/36 William Pickering Drive, Albany, North Shore City | Physical | 26 Jan 2009 - 14 Dec 2012 |
1 Kilear Close, Pinehill, North Shore City 0632 | Registered & physical | 19 Dec 2008 - 26 Jan 2009 |
101 Sunrise Ave, Mairangi Bay, Auckland | Physical | 09 Jan 2001 - 09 Jan 2001 |
101 Sunrise Avenue, Mairangi Bay, Auckland | Registered | 09 Jan 2001 - 19 Dec 2008 |
573a Beach Road, Murrays Bay, Auckland | Physical | 09 Jan 2001 - 19 Dec 2008 |
66 Gulf View Road, Murrays Bay, Auckland | Registered | 12 Apr 2000 - 09 Jan 2001 |
66 Gulf View Road, Murrays Bay, Auckland | Registered | 06 Dec 1999 - 12 Apr 2000 |
66 Gulf View Road, Murrays Bay, Auckland | Physical | 06 Dec 1999 - 09 Jan 2001 |
Shareholder Name | Address | Period |
---|---|---|
Clements, Cherry Individual |
Katikati Katikati 3129 |
02 Oct 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Clements, John Individual |
Katikati Katikati 3129 |
02 Oct 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Clements, John Individual |
Kincumber N S W 2251 |
28 Apr 2009 - 08 Aug 2023 |
Clements, Cherry Individual |
Katikati Katikati 3129 |
28 Apr 2009 - 08 Aug 2023 |
Null - Clements Family Trust Other |
02 Oct 1998 - 19 Jan 2009 | |
Clements Family Trust Other |
02 Oct 1998 - 19 Jan 2009 |
Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
Utility Mapping Limited 5/36 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |
NZ Plumbing Consultants Limited Unit 5, 36 William Pickering Drive |
Marketing Power NZ Limited 311b Albany Highway |
Waterstone Insolvency Limited Flat 1, 16 Piermark Drive |
Beard Associates Limited Unit 7a |
Nimo NZ Limited Unit 7a, 331 Rosedale Road |
Jewell Focus Limited 106a Bush Road |