Led World Limited was registered on 17 Nov 2009 and issued a number of 9429031761215. The registered LTD company has been run by 1 director, named Paul Andrew Crewther - an active director whose contract started on 17 Nov 2009.
According to our database (last updated on 11 Mar 2024), the company registered 3 addresses: 360 West Coast Road, Glen Eden, Auckland, 0602 (office address),
34 Meldrum Street, Kamo, Whangarei, 0112 (physical address),
34 Meldrum Street, Kamo, Whangarei, 0112 (service address),
34 Meldrum Street, Kamo, Whangarei, 0112 (registered address) among others.
Up until 24 Feb 2020, Led World Limited had been using 32 Meldrum Street, Kamo, Whangarei as their physical address.
BizDb found past names used by the company: from 17 Nov 2009 to 17 Nov 2009 they were named Deals Online Limited, from 17 Nov 2009 to 05 Mar 2011 they were named Online Bargains Limited.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
Crewther, Paul Andrew (an individual) located at Kamo, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Crewther, Thiona - located at Kamo, Whangarei. Led World Limited was classified as "Light fitting wholesaling - electrical" (business classification F349445).
Principal place of activity
360 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 32 Meldrum Street, Kamo, Whangarei, 0112 New Zealand
Physical address used from 21 Apr 2017 to 24 Feb 2020
Address #2: 32 Meldrum Street, Kamo, Whangarei, 0112 New Zealand
Registered address used from 21 Apr 2017 to 11 May 2018
Address #3: 349a Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 09 Apr 2014 to 21 Apr 2017
Address #4: 360 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 16 Jun 2011 to 09 Apr 2014
Address #5: 48b Queen Mary Ave, New Lynn, Auckland New Zealand
Registered & physical address used from 17 Nov 2009 to 16 Jun 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 07 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Crewther, Paul Andrew |
Kamo Whangarei 0112 New Zealand |
17 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Crewther, Thiona |
Kamo Whangarei 0112 New Zealand |
15 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Small, Thiona Daphne |
New Lynn Auckland New Zealand |
17 Nov 2009 - 05 Apr 2012 |
Paul Andrew Crewther - Director
Appointment date: 17 Nov 2009
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 11 Apr 2017
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