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Leading Edge Retail Limited

Type: NZ Limited Company (Ltd)
9429042428466
NZBN
6034174
Company Number
Registered
Company Status
D261910
Industry classification code
D261910 Electricity Generation Nec
Industry classification description
Current address
Level 3, 15 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 19 Jun 2020

Leading Edge Retail Limited was registered on 27 Jun 2016 and issued an NZ business identifier of 9429042428466. The registered LTD company has been supervised by 9 directors: Simon Lane - an active director whose contract began on 12 Apr 2017,
Anthony Fleetwood - an active director whose contract began on 26 Feb 2019,
Paul Rutledge Baker - an active director whose contract began on 28 Apr 2019,
Barry-John Williams - an active director whose contract began on 22 May 2020,
Corey Mark Niwa - an inactive director whose contract began on 27 Jun 2016 and was terminated on 11 Jun 2020.
As stated in BizDb's data (last updated on 27 Aug 2020), the company filed 1 address: Level 3, 15 Huron Street, Takapuna, Auckland, 0622 (category: registered, physical).
Until 19 Jun 2020, Leading Edge Retail Limited had been using Level 1, 20 Don Street, Invercargill as their registered address.
BizDb found other names used by the company: from 23 Jun 2020 to 27 Aug 2020 they were named Ws16 Limited, from 24 Jun 2016 to 23 Jun 2020 they were named World Solar (2016) Limited.
A total of 1441 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 340 shares are held by 1 entity, namely:
Leading Edge Communications Nz Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 10.41 per cent shares (exactly 150 shares) and includes
Leading Edge Communications Nz Limited - located at Takapuna, Auckland.
The next share allotment (951 shares, 66%) belongs to 1 entity, namely:
Leading Edge Communications Nz Limited, located at Takapuna, Auckland (an entity). Leading Edge Retail Limited was classified as "D261910 Electricity generation nec" (business classification D261910).

Addresses

Previous addresses

Address: Level 1, 20 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Oct 2017 to 19 Jun 2020

Address: 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 27 Jun 2016 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1441

Annual return filing month: May

Annual return last filed: 15 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Entity (NZ Limited Company) Leading Edge Communications Nz Limited
Shareholder NZBN: 9429035170273
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Leading Edge Communications Nz Limited
Shareholder NZBN: 9429035170273
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 951
Entity (NZ Limited Company) Leading Edge Communications Nz Limited
Shareholder NZBN: 9429035170273
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doone Antonio Morrell Riverton
Riverton
9822
New Zealand
Individual Corey Mark Niwa Glendowie
Auckland
1071
New Zealand
Directors

Simon Lane - Director

Appointment date: 12 Apr 2017

ASIC Name: Leading Edge Group Limited

Address: Nsw, 2057 Australia

Address used since 12 Apr 2017

Address: Chatswood, Nsw, 2067 Australia


Anthony Fleetwood - Director

Appointment date: 26 Feb 2019

Address: Cranebrook Nsw, 2749 Australia

Address used since 26 Feb 2019


Paul Rutledge Baker - Director

Appointment date: 28 Apr 2019

ASIC Name: Employers Mutual Limited

Address: Sydney, Nsw, 2000 Australia

Address: Gordon, Nsw, 2072 Australia

Address used since 28 Apr 2019


Barry-john Williams - Director

Appointment date: 22 May 2020

Address: Glendene, Auckland, 0602 New Zealand

Address used since 22 May 2020


Corey Mark Niwa - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 11 Jun 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Jun 2016


Doone Antonio Morrell - Director (Inactive)

Appointment date: 27 Jun 2016

Termination date: 11 Jun 2020

Address: Riverton, Riverton, 9822 New Zealand

Address used since 27 Jun 2016


Struan Charles Abernethy - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 08 Apr 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Sep 2016


Brent Andrew Gibson - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 08 Dec 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2017


Ryan Matthew Koppens - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 22 Jun 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Sep 2016

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