Leave Request Systems Limited was incorporated on 11 Jul 2014 and issued an NZBN of 9429041319512. This registered LTD company has been supervised by 1 director, named Craig Mcguff - an active director whose contract began on 11 Jul 2014.
According to our information (updated on 12 Apr 2024), the company filed 1 address: 8 Skelton Crescent, Paparoa, 0571 (types include: registered, physical).
Until 01 Dec 2021, Leave Request Systems Limited had been using 1465 Whangaparaoa Road, Army Bay, Whangaparaoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcguff, Yvonne (an individual) located at Paparoa postcode 0571.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcguff, Craig - located at Paparoa. Leave Request Systems Limited was categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
1465 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 1465 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 24 Jan 2017 to 01 Dec 2021
Address: 19 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 11 Jul 2014 to 24 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcguff, Yvonne |
Paparoa 0571 New Zealand |
15 Jan 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcguff, Craig |
Paparoa 0571 New Zealand |
11 Jul 2014 - |
Craig Mcguff - Director
Appointment date: 11 Jul 2014
Address: Paparoa, 0571 New Zealand
Address used since 23 Nov 2021
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 16 Jan 2017
Redbone Limited
Shop 12, Whangaparaoa Mall
Total Link Solutions Limited
Shop 12, Whangaparaoa Mall
Preferred Inspections Limited
56 Kotanui Avenue
Tv Road Limited
1469 Whangaparaoa Road
Global Office Nz Limited
29 Kotanui Avenue
Dkr Consulting Services Limited
48 Kotanui Avenue
Formosa Consultancy Services Limited
7 Bella Vista Drive
Global Office Nz Limited
29 Kotanui Avenue
Normee May's Limited
5 Everard Avenue
Poggle Limited
1293 Whangaparaoa Road
Rocket Mechanics Developments Limited
24a Shakespear Road
Thorwind Limited
5 Fishermans Cove