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Led Limited

Type: NZ Limited Company (Ltd)
9429036293414
NZBN
1246247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
B109010
Industry classification code
Oil And Gas Field Services
Industry classification description
Current address
15 Exploration Way
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 17 Aug 2015
The Old Church Rooms
Bryn-y-maen
Colwyn Bay, Conwy, Uk LL28 5EN
New Zealand
Postal address used since 04 Jul 2019
The Old Church Rooms
Bryn-y-maen
Colwyn Bay, Conwy, Uk LL28 5EN
New Zealand
Delivery address used since 03 Jul 2020

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).

Addresses

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

Contact info
44 1492 532281
27 Jul 2018 Phone
milesandkaren@hotmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Info@reservoirgeosolutions.co.uk
27 Jul 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Herridge, Miles David
Shares Allocation #2 Number of Shares: 50
Individual Higgs, Karen Elizabeth
Directors

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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