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Hands On Group Limited

Type: NZ Limited Company (Ltd)
9429032290042
NZBN
2233196
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 20 Jun 2018

Hands On Group Limited was registered on 23 Apr 2009 and issued an NZ business identifier of 9429032290042. The registered LTD company has been run by 3 directors: Linley Erena Leuthard - an active director whose contract started on 23 Apr 2009,
Paul Louis Leuthard - an active director whose contract started on 23 Apr 2009,
Bradley John Louis Leuthard - an active director whose contract started on 07 Sep 2022.
According to BizDb's data (last updated on 05 May 2024), the company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Until 20 Jun 2018, Hands On Group Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
BizDb identified other names for the company: from 23 Apr 2009 to 02 Jul 2013 they were named Hands On Properties Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Leuthard, Paul Louis (an individual) located at Suite 810, 61B Street, Al Garhoud, Dubai postcode 79841.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leuthard, Linley Erena - located at Suite 810, 61B Street, Al Garhoud, Dubai.

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 23 Apr 2009 to 20 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leuthard, Paul Louis Suite 810, 61b Street, Al Garhoud
Dubai
79841
United Arab Emirates
Shares Allocation #2 Number of Shares: 50
Individual Leuthard, Linley Erena Suite 810, 61b Street, Al Garhoud
Dubai
79841
United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Hamilton Central
Hamilton
3204
New Zealand
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Level 8, Westpac House
430 Victoria Street, Hamilton
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Hamilton Central
Hamilton
3204
New Zealand
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Level 8, Westpac House
430 Victoria Street, Hamilton
Directors

Linley Erena Leuthard - Director

Appointment date: 23 Apr 2009

Address: Suite 810, 61b Street, Al Garhoud, Dubai, 79841 United Arab Emirates

Address used since 24 Jan 2024

Address: Suite 726, 61b Street, Al Garhoud, Dubai, 79841 United Arab Emirates

Address used since 07 Sep 2022

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 21 Jun 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 21 Jun 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 21 Jun 2016


Paul Louis Leuthard - Director

Appointment date: 23 Apr 2009

Address: Suite 810, 61b Street, Al Garhoud, Dubai, 79841 United Arab Emirates

Address used since 24 Jan 2024

Address: Suite 726, 61b Street, Al Garhoud, Dubai, 79841 United Arab Emirates

Address used since 07 Sep 2022

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 21 Jun 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 21 Jun 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 21 Jun 2016


Bradley John Louis Leuthard - Director

Appointment date: 07 Sep 2022

Address: Matamata, 3400 New Zealand

Address used since 07 Sep 2022

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