Leda Extrusions N.z. Limited

Leda Extrusions N.z. Limited, a registered company, was started on 07 Nov 2000. 9429037084103 is the NZ business identifier it was issued. "Plastic extruded product mfg" (business classification C191260) is how the company has been classified. This company has been run by 4 directors: Sharyn Mary Latta - an active director whose contract began on 31 Jul 2012,
Richard Geoffrey Latta - an active director whose contract began on 31 Jul 2012,
Heather Marryatt - an inactive director whose contract began on 07 Nov 2000 and was terminated on 31 Jul 2012,
Raymond Leslie Marryatt - an inactive director whose contract began on 07 Nov 2000 and was terminated on 31 Jul 2012.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 150 Queens Drive, Lyall Bay, Wellington, 6022 (type: physical, registered).
Leda Extrusions N.z. Limited had been using 11 Mt Marua Way, Timberlea, Upper Hutt 5018 as their physical address up to 08 Aug 2012.
More names used by this company, as we identified at BizDb, included: from 07 Nov 2000 to 31 Oct 2006 they were named Pub Solutions Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).

Principal place of activity

22 William Durant Drive, Trentham, Upper Hutt, 5018 New Zealand

Previous addresses

Address: 11 Mt Marua Way, Timberlea, Upper Hutt 5018 New Zealand

Physical & registered address used from 17 Feb 2010 to 08 Aug 2012

Address: 67 Barton Avenue, Upper Hutt, Wellington

Physical & registered address used from 25 Jul 2002 to 17 Feb 2010

Address: 67 Barton Avenue, Upper Hutt, Wellington

Registered address used from 24 Jul 2002 to 25 Jul 2002

Address: 67 Barton Avenue, Upper Hutt, Wellington

Physical address used from 22 Jul 2002 to 25 Jul 2002

Address: 25 Carlow Grove, Upper Hutt, Wellington

Physical address used from 07 Nov 2000 to 22 Jul 2002

Address: 25 Carlow Grove, Upper Hutt, Wellington

Registered address used from 07 Nov 2000 to 24 Jul 2002

Sharyn Mary Latta - Director

Appointment date: 31 Jul 2012

Richard Geoffrey Latta - Director

Appointment date: 31 Jul 2012

Heather Marryatt - Director (Inactive)

Appointment date: 07 Nov 2000

Termination date: 31 Jul 2012

Raymond Leslie Marryatt - Director (Inactive)

Appointment date: 07 Nov 2000

Termination date: 31 Jul 2012