Leda Group Limited (issued a business number of 9429038353161) was started on 19 Apr 1996. 2 addresses are in use by the company: 41 Dockside Lane, Auckland, 1010 (type: registered, physical). 19 Reliance Way, Rd 6, Warkworth had been their physical address, up to 26 Oct 2022. Leda Group Limited used more aliases, namely: Property Strategies Limited from 19 Apr 1996 to 10 May 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
De Lautour & Co Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
41 Dockside Lane, Auckland, 1010 | Registered & physical & service | 26 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Matthew Langley Carson
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland Central, Auckland, 1010
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
Christopher Richard De Lautour
Rd 6, Warkworth, 0986
Address used since 17 Feb 2011 |
Director | 30 Apr 2007 - 18 Oct 2022 |
Marck Hoadley De Lautour
Parnell, Auckland,
Address used since 12 Nov 2003 |
Director | 12 Nov 2003 - 20 Mar 2008 |
Miles Bernard De Lautour
Ponsonby, Auckland,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 12 Nov 2003 |
Christopher Richard De Lautour
Parnell, Auckland,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 03 Dec 2002 |
Matthew Langley Carson
Remuera, Auckland,
Address used since 24 Jul 1996 |
Director | 24 Jul 1996 - 20 Jun 1997 |
Michael Peter Taillie
Freemans Bay, Auckland,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 24 Mar 1997 |
Previous address | Type | Period |
---|---|---|
19 Reliance Way, Rd 6, Warkworth, 0986 | Physical & registered | 28 Mar 2017 - 26 Oct 2022 |
1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 03 Mar 2014 - 28 Mar 2017 |
1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Physical & registered | 25 Feb 2011 - 03 Mar 2014 |
C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland | Registered & physical | 07 Feb 2006 - 25 Feb 2011 |
Matthew Carson, 407 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 07 Feb 2006 |
De Lautour & Co, Lower Ground Floor, Rands Robinson Realty Bldg, 300 Parnell, Rd, Parnell, Auckland | Registered | 20 Sep 1999 - 11 Apr 2000 |
De Lautour & Co, Chartered Accountants, 1st Floor 171 Target Rd, Glenfield, Auckland | Physical | 20 Sep 1999 - 07 Feb 2006 |
De Lautour & Co, Lower Ground Floor, Rands Robinson Realty Bldg, 300 Parnell, Rd, Parnell, Auckland | Physical | 20 Sep 1999 - 20 Sep 1999 |
De Lautour & Co, 69 Fanshawe Street, Freemans Bay, Auckland | Registered | 10 Mar 1999 - 20 Sep 1999 |
Matthew Carson, 407 Remuera Road, Remuera, Auckland | Physical | 10 Mar 1999 - 20 Sep 1999 |
Matthew Carson, 407 Remuera Road, Remuera, Auckland | Registered | 16 Aug 1996 - 10 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
De Lautour & Co Limited Shareholder NZBN: 9429038352591 Entity (NZ Limited Company) |
Auckland 1010 |
19 Apr 1996 - current |
Name | De Lautour & Co Limited |
Type | Ltd |
Ultimate Holding Company Number | 802367 |
Country of origin | NZ |
Address |
19 Reliance Way Rd 6 Warkworth 0986 |
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Interactive Media Group Limited 19 Reliance Way |