Leading Edge Electrical Limited was registered on 09 Sep 2008 and issued an NZ business number of 9429032605914. The registered LTD company has been managed by 1 director, named Bradley Graeme Martin - an active director whose contract started on 09 Sep 2008.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: Po Box 10172, Te Rapa, Hamilton, 3241 (category: postal, office).
Until 05 Oct 2009, Leading Edge Electrical Limited had been using 19A Rosehill Place, Western Heights, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Martin, Victoria Sue (an individual) located at Rototuna North, Hamilton postcode 3210.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Martin, Victoria Sue - located at Rototuna North, Hamilton,
Martin, Bradley Graeme - located at Rototuna North, Hamilton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Martin, Bradley Graeme, located at Rototuna North, Hamilton (an individual). Leading Edge Electrical Limited was categorised as "Electrical services" (business classification E323220).
Principal place of activity
16b Green Street, Frankton, Hamilton, 3210 New Zealand
Previous address
Address #1: 19a Rosehill Place, Western Heights, Hamilton
Registered & physical address used from 09 Sep 2008 to 05 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Martin, Victoria Sue |
Rototuna North Hamilton 3210 New Zealand |
12 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Martin, Victoria Sue |
Rototuna North Hamilton 3210 New Zealand |
12 Aug 2020 - |
| Individual | Martin, Bradley Graeme |
Rototuna North Hamilton 3210 New Zealand |
09 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Martin, Bradley Graeme |
Rototuna North Hamilton 3210 New Zealand |
09 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mackrell Murcott Trustees 2009 Limited Shareholder NZBN: 9429032378238 Company Number: 2213482 |
Chartered Accountants 17 Clifton Road, Hamilton |
05 Oct 2009 - 09 Sep 2020 |
| Entity | Mackrell Murcott Trustees 2009 Limited Shareholder NZBN: 9429032378238 Company Number: 2213482 |
Chartered Accountants 17 Clifton Road, Hamilton |
05 Oct 2009 - 09 Sep 2020 |
Bradley Graeme Martin - Director
Appointment date: 09 Sep 2008
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Dec 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 05 Dec 2012
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