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Leadgen Trading Limited

Type: NZ Limited Company (Ltd)
9429031317061
NZBN
3190125
Company Number
Registered
Company Status
105817134
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 47391
Ponsonby
Auckland 1144
New Zealand
Postal address used since 28 Sep 2021
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Office & delivery address used since 28 Sep 2021
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 27 Apr 2022

Leadgen Trading Limited was started on 09 Nov 2010 and issued a number of 9429031317061. This registered LTD company has been managed by 6 directors: David Anthony Bruce Halstead - an active director whose contract began on 09 Nov 2010,
Mark Rowan Boyle - an inactive director whose contract began on 08 Mar 2013 and was terminated on 28 Jul 2015,
Wayne Steven Piper - an inactive director whose contract began on 07 Feb 2013 and was terminated on 21 Jul 2015,
Kerry Brian O'malley - an inactive director whose contract began on 09 Nov 2010 and was terminated on 08 Mar 2013,
Kenneth Muir Brickley - an inactive director whose contract began on 09 Nov 2010 and was terminated on 07 Feb 2013.
As stated in BizDb's database (updated on 25 Mar 2024), this company uses 3 addresses: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (registered address),
6 Hills View Lane, Mangawhai, Mangawhai, 0505 (physical address),
6 Hills View Lane, Mangawhai, Mangawhai, 0505 (service address),
Po Box 47391, Ponsonby, Auckland, 1144 (postal address) among others.
Up until 27 Apr 2022, Leadgen Trading Limited had been using Level 1, 19 Auburn Street, Grafton, Auckland as their physical address.
BizDb identified past names for this company: from 14 Jun 2018 to 19 Apr 2022 they were called Leadgen Business Services Limited, from 05 Nov 2010 to 14 Jun 2018 they were called Leadgen Matrix Limited.
A total of 10700000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1000000 shares are held by 1 entity, namely:
Leadgen Trading Limited (an entity) located at Mangawhai, Mangawhai postcode 0505.
The 2nd group consists of 1 shareholder, holds 31.31% shares (exactly 3350000 shares) and includes
Leadgen Trading Limited - located at Mangawhai, Mangawhai.
The third share allocation (3175000 shares, 29.67%) belongs to 1 entity, namely:
Halstead, David Anthony Bruce, located at Mangawhai, Mangawhai (a director). Leadgen Trading Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand


Previous addresses

Address #1: Level 1, 19 Auburn Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jul 2018 to 27 Apr 2022

Address #2: 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 24 Oct 2017 to 17 Jul 2018

Address #3: Unit 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 27 May 2015 to 24 Oct 2017

Address #4: Level 1, 124 Hustmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Apr 2012 to 27 May 2015

Address #5: 51 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 09 Nov 2010 to 11 Apr 2012

Contact info
64 21 521367
02 Oct 2018 Phone
david@pagemark.co.nz
28 Sep 2021 nzbn-reserved-invoice-email-address-purpose
david@pagemark.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10700000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Entity (NZ Limited Company) Leadgen Trading Limited
Shareholder NZBN: 9429031317061
Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 3350000
Entity (NZ Limited Company) Leadgen Trading Limited
Shareholder NZBN: 9429031317061
Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 3175000
Director Halstead, David Anthony Bruce Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'malley, Kerry Brian Kohimarama
Auckland
1071
New Zealand
Entity Mitcor International Limited
Shareholder NZBN: 9429034174944
Company Number: 1801707
Entity Susanto Investments Limited
Shareholder NZBN: 9429031074582
Company Number: 3406331
Entity Volcano Ventures Limited
Shareholder NZBN: 9429031337199
Company Number: 3175507
Director Sandy Sebastian Dannemora
Manukau
2016
New Zealand
Entity Volcano Ventures Limited
Shareholder NZBN: 9429031337199
Company Number: 3175507
Entity Mitcor International Limited
Shareholder NZBN: 9429034174944
Company Number: 1801707
Individual Jain, Amit Encino
California
CA 91436
United States
Individual O'malley, Gabrielle Mary Kohimarama
Auckland
1071
New Zealand
Entity Susanto Investments Limited
Shareholder NZBN: 9429031074582
Company Number: 3406331
Auckland Central
Auckland
1010
New Zealand
Individual Sebastian, Sandy Dannemora
Manukau
2016
New Zealand
Directors

David Anthony Bruce Halstead - Director

Appointment date: 09 Nov 2010

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Sep 2020

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 May 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Feb 2013


Mark Rowan Boyle - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 28 Jul 2015

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 08 Mar 2013


Wayne Steven Piper - Director (Inactive)

Appointment date: 07 Feb 2013

Termination date: 21 Jul 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 07 Feb 2013


Kerry Brian O'malley - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 08 Mar 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Nov 2010


Kenneth Muir Brickley - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 07 Feb 2013

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 09 Nov 2010


Sandy Sebastian - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 08 Jun 2011

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 15 Nov 2010

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