Interleasing (New Zealand) Limited, a registered company, was launched on 12 Oct 2011. 9429030930865 is the New Zealand Business Number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is how the company has been categorised. This company has been supervised by 7 directors: Adam Whitney Morrison - an active director whose contract started on 13 Jul 2018,
Ashley Thomas Armstrong Conn - an active director whose contract started on 13 Nov 2020,
Roberto Sergio De Luca - an active director whose contract started on 16 May 2022,
Michael Neil Salisbury - an inactive director whose contract started on 30 Sep 2014 and was terminated on 16 May 2022,
Mark Sutherland Blackburn - an inactive director whose contract started on 26 Oct 2011 and was terminated on 01 Dec 2020.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 17B Corinthian Drive, Albany, Auckland, 0632 (type: postal, delivery).
Interleasing (New Zealand) Limited had been using Level 1, 15-17 William Pickering Drive, Rosedale, Auckland as their physical address until 25 Jul 2022.
Former names for this company, as we established at BizDb, included: from 29 Sep 2011 to 22 Dec 2021 they were called Maxxia Fleet Limited.
One entity owns all company shares (exactly 10000100 shares) - 107 233 983 - Mcmillan Shakespeare Ltd - located at 0632, Melbourne, Vic.
Other active addresses
Address #4: 17b Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 25 Sep 2023
Address #5: 17b Corinthian Drive, Albany, Auckland, 0632 New Zealand
Postal & delivery & office address used from 28 Sep 2023
Principal place of activity
Level 1, 15-17 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1, 15-17 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 24 Jul 2018 to 25 Jul 2022
Address #2: Ground Floor 2, 19 Tarndale Grove, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Mar 2013 to 24 Jul 2018
Address #3: Building G, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 12 Oct 2011 to 25 Mar 2013
Basic Financial info
Total number of Shares: 10000100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000100 | |||
| Other (Other) | 107 233 983 - McMillan Shakespeare Ltd |
Melbourne, Vic 3000 Australia |
12 Oct 2011 - |
Ultimate Holding Company
Adam Whitney Morrison - Director
Appointment date: 13 Jul 2018
ASIC Name: Interleasing (australia) Limited
Address: Melbourne, Vic, 3000 Australia
Address: Mont Albert North, Vic, 3129 Australia
Address used since 13 Jul 2018
Ashley Thomas Armstrong Conn - Director
Appointment date: 13 Nov 2020
ASIC Name: Interleasing (australia) Limited
Address: Hawthorn, Vic, 3122 Australia
Address used since 13 Nov 2020
Address: Melbourne, Vic, 3000 Australia
Roberto Sergio De Luca - Director
Appointment date: 16 May 2022
ASIC Name: Murto Pty Ltd
Address: Dulwich, South Australia, 5065 Australia
Address: Hawthorn, Vic, 3122 Australia
Address used since 16 May 2022
Michael Neil Salisbury - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 16 May 2022
ASIC Name: Maxxia Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: East Melbourne, Vic, 3002 Australia
Address used since 24 Apr 2020
Address: Mont Albert, Vic, 3127 Australia
Address used since 13 Jul 2015
Address: Melbourne, Vic, 3000 Australia
Mark Sutherland Blackburn - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 01 Dec 2020
ASIC Name: Maxxia Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: South Yarra, Vic, 3141 Australia
Address used since 27 Nov 2017
Address: Hawthorn. Vic, 3122 Australia
Address used since 28 Sep 2015
Address: Melbourne, Vic, 3000 Australia
Abraham Sherman Tomas - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 13 Jul 2018
ASIC Name: Interleasing (australia) Limited
Address: Melbourne, Vic, 3000 Australia
Address: Brighton Vic, 3186 Australia
Address used since 15 Jun 2016
Address: Melbourne, Vic, 3000 Australia
Michael Graham Doveton Kay - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 30 Sep 2014
Address: South Yarra, Vic, 3141 Australia
Address used since 28 Mar 2013
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