Leapthought Nz Limited was incorporated on 14 Apr 2011 and issued an NZBN of 9429031130431. This registered LTD company has been managed by 5 directors: Ratnakar Garikipati - an active director whose contract began on 14 Apr 2011,
Andrew David Dryden Stubbins - an active director whose contract began on 03 Feb 2012,
Jeffrey A. - an active director whose contract began on 22 Aug 2019,
Alan Cheuk Hang Shum - an active director whose contract began on 22 Aug 2019,
Kevin Andrew Gock - an inactive director whose contract began on 01 Apr 2012 and was terminated on 22 Aug 2019.
According to our information (updated on 22 Feb 2024), the company registered 1 address: 301S Botany Road, Golflands, Auckland, 2013 (category: physical, service).
Up to 27 Mar 2015, Leapthought Nz Limited had been using 3 Shingleton Lane, Flat Bush, Auckland as their physical address.
BizDb found other names for the company: from 14 Apr 2011 to 28 Apr 2011 they were called Leap Thought Nz Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Avina, Jeffrey Michael (an individual) located at Portland postcode OR 97231.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Stubbins, Andrew David Dryden - located at Cockle Bay, Auckland.
The next share allocation (45 shares, 45%) belongs to 1 entity, namely:
Garikipati, Ratnakar, located at Mission Heights, Auckland (a director). Leapthought Nz Limited is categorised as "Solutions and Services" (ANZSIC Software).
Previous addresses
Address #1: 3 Shingleton Lane, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 14 Feb 2012 to 27 Mar 2015
Address #2: 3 Shingleton Lane, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 14 Feb 2012 to 22 May 2014
Address #3: 215 Jeffs Road, Mission Heights, Auckland, 2016 New Zealand
Registered & physical address used from 14 Apr 2011 to 14 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Avina, Jeffrey Michael |
Portland OR 97231 United States |
04 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Stubbins, Andrew David Dryden |
Cockle Bay Auckland 2014 New Zealand |
03 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Director | Garikipati, Ratnakar |
Mission Heights Auckland 2016 New Zealand |
14 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Shum, Alan |
Orakei Auckland 1071 New Zealand |
13 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gock, Kevin Andrew |
Mount Roskill Auckland 1041 New Zealand |
20 Apr 2012 - 04 Oct 2019 |
| Individual | Shum, Alan Cheuk Hang |
Orakei Auckland 1071 New Zealand |
04 Oct 2019 - 04 Oct 2019 |
| Individual | Gock, Kevin Andrew |
Mount Roskill Auckland 1041 New Zealand |
20 Apr 2012 - 04 Oct 2019 |
Ratnakar Garikipati - Director
Appointment date: 14 Apr 2011
Address: Mission Heights, Auckland, 2016 New Zealand
Address used since 14 Apr 2011
Andrew David Dryden Stubbins - Director
Appointment date: 03 Feb 2012
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Feb 2015
Jeffrey A. - Director
Appointment date: 22 Aug 2019
Address: Portland, OR97231 United States
Address used since 22 Aug 2019
Alan Cheuk Hang Shum - Director
Appointment date: 22 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Aug 2019
Kevin Andrew Gock - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 22 Aug 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2012
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