Lep Limited was started on 15 Dec 2011 and issued an NZ business number of 9429030845589. The registered LTD company has been managed by 3 directors: Mark Clayton Finlay - an active director whose contract started on 15 Dec 2011,
Andrew David Scott - an active director whose contract started on 28 Feb 2019,
Russell Warren Thompson - an inactive director whose contract started on 13 Nov 2014 and was terminated on 28 Feb 2019.
As stated in our database (last updated on 21 Apr 2024), the company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
BizDb found old names used by the company: from 15 Dec 2011 to 03 May 2013 they were called Ascot Holdings (2011) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lep1 Limited (an entity) located at Ellerslie, Auckland postcode 1542. Lep Limited is categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lep1 Limited Shareholder NZBN: 9429041488706 |
Ellerslie Auckland 1542 New Zealand |
04 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Embark Nz Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
15 Dec 2011 - 04 Dec 2014 | |
| Entity | Embark Nz Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
15 Dec 2011 - 04 Dec 2014 | |
| Entity | Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
15 Dec 2011 - 04 Dec 2014 | |
| Entity | Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
15 Dec 2011 - 04 Dec 2014 |
Ultimate Holding Company
Mark Clayton Finlay - Director
Appointment date: 15 Dec 2011
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 11 May 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 17 Feb 2016
Andrew David Scott - Director
Appointment date: 28 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Feb 2019
Russell Warren Thompson - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 28 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Nov 2014
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