Led Limited was registered on 08 Oct 2002 and issued a New Zealand Business Number of 9429036293414. The registered LTD company has been managed by 3 directors: Karen H. - an active director whose contract began on 08 Oct 2002,
Miles H. - an active director whose contract began on 08 Oct 2002,
Sean Day - an active director whose contract began on 25 Apr 2015.
As stated in the BizDb data (last updated on 20 Apr 2024), the company uses 4 addresses: Llanrwst Rd, Bryn-Y-Maen, Conwy, LL28 5EN (office address),
The Old Church Rooms, Bryn-Y-Maen, Colwyn Bay, Conwy, Uk, LL28 5EN (delivery address),
The Old Church Rooms, Bryn-Y-Maen, Colwyn Bay, Conwy, Uk, LL28 5EN (postal address),
15 Exploration Way, Whitby, Porirua, 5024 (registered address) among others.
Up to 17 Aug 2015, Led Limited had been using The Old Church Rooms, Bryn-Y-Maen, Colwyn Bay, Conwy, Uk as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). Led Limited has been classified as "Oil and gas field services" (ANZSIC B109010).
Other active addresses
Principal place of activity
Llanrwst Rd, Bryn-y-maen, Conwy, LL28 5EN United Kingdom
Previous addresses
Address #1: The Old Church Rooms, Bryn-y-maen, Colwyn Bay, Conwy, Uk, LL28 5EN New Zealand
Physical & registered address used from 11 Jul 2011 to 17 Aug 2015
Address #2: The Old Church Rooms, Bryn-y-maen, Ll28 5en, Uk New Zealand
Registered & physical address used from 20 Jun 2008 to 11 Jul 2011
Address #3: 2 Rayleigh Avenue, Old Colwyn, Colwyn Bay, Ll298bd, Uk
Registered address used from 21 Jun 2006 to 20 Jun 2008
Address #4: 2 Rayleigh Avenue, Old Colwyn, Ll298bd, Uk
Physical address used from 21 Jun 2006 to 20 Jun 2008
Address #5: 140 Miromiro Road, Normandale, Lower Hutt
Physical & registered address used from 08 Oct 2002 to 21 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Herridge, Miles David | 08 Oct 2002 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Higgs, Karen Elizabeth | 08 Oct 2002 - |
Karen H. - Director
Appointment date: 08 Oct 2002
Miles H. - Director
Appointment date: 08 Oct 2002
Sean Day - Director
Appointment date: 25 Apr 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Apr 2015
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