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Leading Edge Media Limited

Type: NZ Limited Company (Ltd)
9429033416267
NZBN
1939254
Company Number
Registered
Company Status
096774966
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Leonard Knight, Unit F
8 Torrens Road
Pakuranga, Manukau City
Other (Address for Records) & records address (Address for Records) used since 19 Apr 2010
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Dec 2016
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 05 Jan 2017

Leading Edge Media Limited, a registered company, was incorporated on 14 May 2007. 9429033416267 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company was categorised. This company has been run by 2 directors: Fletcher Mckenzie - an active director whose contract started on 14 May 2007,
Malcolm Clement - an active director whose contract started on 14 May 2007.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 48A Onslow Avenue, Epsom, Auckland, 1023 (category: postal, office).
Leading Edge Media Limited had been using Leonard Knight, Unit F, 8 Torrens Road, Pakuranga, Manukau City as their registered address up to 05 Jan 2017.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (50%).

Addresses

Other active addresses

Address #4: 48a Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Postal & office & delivery address used from 18 Apr 2019

Principal place of activity

48a Onslow Avenue, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Leonard Knight, Unit F, 8 Torrens Road, Pakuranga, Manukau City New Zealand

Registered & physical address used from 26 Apr 2010 to 05 Jan 2017

Address #2: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 14 May 2007 to 26 Apr 2010

Contact info
64 21 654070
18 Apr 2019 Phone
fletch@leadingedgemedia.tv
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
leadingedgemedia.tv
18 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mckenzie, Fletcher Epsom
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Clement, Malcolm Titirangi
Auckland
0604
New Zealand
Directors

Fletcher Mckenzie - Director

Appointment date: 14 May 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 May 2007


Malcolm Clement - Director

Appointment date: 14 May 2007

Address: Balmoral 1024, Auckland, 1024 New Zealand

Address used since 01 Mar 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2019

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