General information

Leading Performance Consulting Limited

Type: NZ Limited Company (Ltd)
9429037747268
New Zealand Business Number
928941
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
www.leadingperformance.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clements, Cherry
Individual
Katikati
Katikati
3129
02 Oct 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clements, John
Individual
Katikati
Katikati
3129
02 Oct 1998 - current

Historic shareholders

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
Location
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