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Leanmac Limited

Type: NZ Limited Company (Ltd)
9429031421249
NZBN
3062846
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Motuhara Road
Plimmerton
Porirua 5026
New Zealand
Registered & physical & service address used since 18 Jun 2018
3 Motuhara Road
Plimmerton
Porirua 5026
New Zealand
Office & delivery & postal address used since 11 Jun 2020

Leanmac Limited was registered on 13 Aug 2010 and issued an NZBN of 9429031421249. This registered LTD company has been supervised by 2 directors: Janet Mcclean - an active director whose contract began on 13 Aug 2010,
Peter Mcclean - an active director whose contract began on 13 Aug 2010.
As stated in BizDb's information (updated on 01 Apr 2024), the company filed 1 address: 3 Motuhara Road, Plimmerton, Porirua, 5026 (types include: office, delivery).
Until 18 Jun 2018, Leanmac Limited had been using 91 Main Road, Tawa, Wellington 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:
Mcclean, Peter (a director) located at Plimmerton, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcclean, Janet - located at Plimmerton, Porirua. Leanmac Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

3 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand


Previous address

Address #1: 91 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 13 Aug 2010 to 18 Jun 2018

Contact info
64 027 4474203
11 Jun 2020 Phone
pandj.mcclean@xtra.co.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcclean, Peter Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcclean, Janet Plimmerton
Porirua
5026
New Zealand
Directors

Janet Mcclean - Director

Appointment date: 13 Aug 2010

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 13 Aug 2010


Peter Mcclean - Director

Appointment date: 13 Aug 2010

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 13 Aug 2010