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General information

Leda Group Limited

Type: NZ Limited Company (Ltd)
9429038353161
New Zealand Business Number
802372
Company Number
Registered
Company Status

Leda Group Limited (issued a business number of 9429038353161) was started on 19 Apr 1996. 2 addresses are in use by the company: 41 Dockside Lane, Auckland, 1010 (type: registered, physical). 19 Reliance Way, Rd 6, Warkworth had been their physical address, up to 26 Oct 2022. Leda Group Limited used more aliases, namely: Property Strategies Limited from 19 Apr 1996 to 10 May 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
De Lautour & Co Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 29 May 2025.

Current address Type Used since
41 Dockside Lane, Auckland, 1010 Registered & physical & service 26 Oct 2022
Last updated:
Directors
Name and Address Role Period
Linda Irene Fox
Takapuna, Auckland, 0622
Address used since 25 Mar 2024
Belmont, Auckland, 0622
Address used since 18 Oct 2022
Director 18 Oct 2022 - current
Matthew Langley Carson
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland Central, Auckland, 1010
Address used since 18 Oct 2022
Director 18 Oct 2022 - current
Christopher Richard De Lautour
Rd 6, Warkworth, 0986
Address used since 17 Feb 2011
Director 30 Apr 2007 - 18 Oct 2022
Marck Hoadley De Lautour
Parnell, Auckland,
Address used since 12 Nov 2003
Director 12 Nov 2003 - 20 Mar 2008
Miles Bernard De Lautour
Ponsonby, Auckland,
Address used since 03 Dec 2002
Director 03 Dec 2002 - 12 Nov 2003
Christopher Richard De Lautour
Parnell, Auckland,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 03 Dec 2002
Matthew Langley Carson
Remuera, Auckland,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 20 Jun 1997
Michael Peter Taillie
Freemans Bay, Auckland,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 24 Mar 1997
Addresses
Previous address Type Period
19 Reliance Way, Rd 6, Warkworth, 0986 Physical & registered 28 Mar 2017 - 26 Oct 2022
1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 Registered & physical 03 Mar 2014 - 28 Mar 2017
1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 Physical & registered 25 Feb 2011 - 03 Mar 2014
C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland Registered & physical 07 Feb 2006 - 25 Feb 2011
Matthew Carson, 407 Remuera Road, Remuera, Auckland Registered 11 Apr 2000 - 07 Feb 2006
De Lautour & Co, Lower Ground Floor, Rands Robinson Realty Bldg, 300 Parnell, Rd, Parnell, Auckland Registered 20 Sep 1999 - 11 Apr 2000
De Lautour & Co, Chartered Accountants, 1st Floor 171 Target Rd, Glenfield, Auckland Physical 20 Sep 1999 - 07 Feb 2006
De Lautour & Co, Lower Ground Floor, Rands Robinson Realty Bldg, 300 Parnell, Rd, Parnell, Auckland Physical 20 Sep 1999 - 20 Sep 1999
De Lautour & Co, 69 Fanshawe Street, Freemans Bay, Auckland Registered 10 Mar 1999 - 20 Sep 1999
Matthew Carson, 407 Remuera Road, Remuera, Auckland Physical 10 Mar 1999 - 20 Sep 1999
Matthew Carson, 407 Remuera Road, Remuera, Auckland Registered 16 Aug 1996 - 10 Mar 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
De Lautour & Co Limited
Shareholder NZBN: 9429038352591
Entity (NZ Limited Company) 		Auckland
1010 		19 Apr 1996 - current
Ultimate Holding Company
Name De Lautour & Co Limited
Type Ltd
Ultimate Holding Company Number 802367
Country of origin NZ
Address 19 Reliance Way
Rd 6
Warkworth 0986
Location
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