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Select Leasing Limited

Type: NZ Limited Company (Ltd)
9429030592711
NZBN
3914539
Company Number
Registered
Company Status
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 18 Jun 2019

Select Leasing Limited was registered on 13 Jul 2012 and issued a number of 9429030592711. This registered LTD company has been run by 2 directors: Nigel John Miller - an active director whose contract began on 13 Jul 2012,
Meredith Amy Miller - an inactive director whose contract began on 13 Jul 2012 and was terminated on 12 May 2017.
As stated in BizDb's database (updated on 22 Apr 2024), this company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Up to 18 Jun 2019, Select Leasing Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb identified other names used by this company: from 10 Jul 2012 to 10 Jul 2017 they were named Select Bridges Limited.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Miller, Meredith Amy (an individual) located at Rd 3, Katikati postcode 3170,
Meredith Miller (a director) located at Rd 3, Katikati postcode 3170.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Miller, Nigel John - located at Rd 3, Katikati. Select Leasing Limited is classified as "Civil engineering - road or bridge construction" (ANZSIC E310140).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 28 Sep 2018 to 18 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 13 Jul 2012 to 28 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Miller, Meredith Amy Rd 3
Katikati
3170
New Zealand
Director Meredith Amy Miller Rd 3
Katikati
3170
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Miller, Nigel John Rd 3
Katikati
3170
New Zealand
Directors

Nigel John Miller - Director

Appointment date: 13 Jul 2012

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 01 Sep 2013


Meredith Amy Miller - Director (Inactive)

Appointment date: 13 Jul 2012

Termination date: 12 May 2017

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 01 Sep 2013

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