Leap Holdings Limited was launched on 21 Feb 2012 and issued an NZBN of 9429030781245. The registered LTD company has been managed by 4 directors: Jayasiri Wester - an active director whose contract began on 21 Feb 2012,
Bruce Alan Riden - an active director whose contract began on 01 May 2021,
David Ronald Porteous - an inactive director whose contract began on 01 Jan 2015 and was terminated on 14 Feb 2022,
Bruce Alan Riden - an inactive director whose contract began on 01 Jan 2015 and was terminated on 06 Jul 2017.
As stated in BizDb's information (last updated on 25 Feb 2024), this company filed 1 address: 86 Park Road, Belmont, Lower Hutt, 5010 (category: physical, registered).
A total of 500000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 155050 shares are held by 1 entity, namely:
Riden, Bruce Alan (an individual) located at Rona Bay, Lower Hutt postcode 5013.
Another group consists of 1 shareholder, holds 68.99% shares (exactly 344950 shares) and includes
Wester, Jayasiri - located at Belmont, Lower Hutt. Leap Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 155050 | |||
| Individual | Riden, Bruce Alan |
Rona Bay Lower Hutt 5013 New Zealand |
20 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 344950 | |||
| Director | Wester, Jayasiri |
Belmont Lower Hutt 5010 New Zealand |
21 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porteous, David Ronald |
Lower Templestowe Victoria 3107 Australia |
20 Apr 2012 - 17 Feb 2022 |
| Individual | Pucilowski, Michael Stanley |
Bryndwr Christchurch 8053 New Zealand |
20 Apr 2012 - 06 Mar 2014 |
Jayasiri Wester - Director
Appointment date: 21 Feb 2012
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 21 Feb 2012
Bruce Alan Riden - Director
Appointment date: 01 May 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 May 2021
David Ronald Porteous - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 14 Feb 2022
ASIC Name: Leap Australasia Pty. Ltd.
Address: Lower Templestowe, Victoria, 3107 Australia
Address used since 01 Jan 2015
Address: Lower Templestowe, Melbourne, Australia
Bruce Alan Riden - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 06 Jul 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jan 2015
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