Leading Performance Consulting Limited, a registered company, was registered on 02 Oct 1998. 9429037747268 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been run by 3 directors: Cherry Clements - an active director whose contract began on 02 Oct 1998,
John Clements - an active director whose contract began on 02 Oct 1998,
Nadeen Harbuz - an inactive director whose contract began on 02 Oct 1998 and was terminated on 31 Mar 2000.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Leading Performance Consulting Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up to 04 May 2017.
Previous aliases for this company, as we found at BizDb, included: from 06 Aug 2003 to 22 Aug 2011 they were called Continuous Business Improvement Limited, from 02 Oct 1998 to 06 Aug 2003 they were called Organisation Solutions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 14 Dec 2012 to 04 May 2017
Address: Nobilo & Co Limited, Unit 5/36 William Pickering Drive, Albany, North Shore City New Zealand
Registered address used from 26 Jan 2009 to 14 Dec 2012
Address: Nobilo & Co Limited, 5/36 William Pickering Drive, Albany, North Shore City New Zealand
Physical address used from 26 Jan 2009 to 14 Dec 2012
Address: 1 Kilear Close, Pinehill, North Shore City 0632
Registered & physical address used from 19 Dec 2008 to 26 Jan 2009
Address: 101 Sunrise Ave, Mairangi Bay, Auckland
Physical address used from 09 Jan 2001 to 09 Jan 2001
Address: 101 Sunrise Avenue, Mairangi Bay, Auckland
Registered address used from 09 Jan 2001 to 19 Dec 2008
Address: 573a Beach Road, Murrays Bay, Auckland
Physical address used from 09 Jan 2001 to 19 Dec 2008
Address: 66 Gulf View Road, Murrays Bay, Auckland
Registered address used from 12 Apr 2000 to 09 Jan 2001
Address: 66 Gulf View Road, Murrays Bay, Auckland
Registered address used from 06 Dec 1999 to 12 Apr 2000
Address: 66 Gulf View Road, Murrays Bay, Auckland
Physical address used from 06 Dec 1999 to 09 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clements, Cherry |
Katikati Katikati 3129 New Zealand |
02 Oct 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clements, John |
Katikati Katikati 3129 New Zealand |
02 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, John |
Kincumber N S W 2251 Australia |
28 Apr 2009 - 08 Aug 2023 |
Individual | Clements, Cherry |
Katikati Katikati 3129 New Zealand |
28 Apr 2009 - 08 Aug 2023 |
Other | Null - Clements Family Trust | 02 Oct 1998 - 19 Jan 2009 | |
Other | Clements Family Trust | 02 Oct 1998 - 19 Jan 2009 |
Cherry Clements - Director
Appointment date: 02 Oct 1998
ASIC Name: Leading Performance Consulting Pty. Ltd.
Address: Katikati, Katikati, 3129 New Zealand
Address used since 06 Oct 2017
Address: N S W, 2251 Australia
Address: N S W, 2251 Australia
Address: Kincumber, N S W, 2251 Australia
Address used since 21 Oct 2016
John Clements - Director
Appointment date: 02 Oct 1998
ASIC Name: Leading Performance Consulting Pty Ltd
Address: Katikati, Katikati, 3129 New Zealand
Address used since 06 Oct 2017
Address: Kincumber, N S W, 2251 Australia
Address: Kincumber, N S W, 2251 Australia
Address used since 21 Oct 2016
Nadeen Harbuz - Director (Inactive)
Appointment date: 02 Oct 1998
Termination date: 31 Mar 2000
Address: Murrays Bay, Auckland,
Address used since 02 Oct 1998
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