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.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 23 Apr 2009 to 20 Jun 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leuthard, Paul Louis |
Suite 810, 61b Street, Al Garhoud Dubai 79841 United Arab Emirates |
23 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leuthard, Linley Erena |
Suite 810, 61b Street, Al Garhoud Dubai 79841 United Arab Emirates |
23 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
02 Apr 2019 - 04 Mar 2021 | |
Entity | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 |
Hamilton Central Hamilton 3204 New Zealand |
01 Dec 2009 - 02 Apr 2019 |
Entity | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 |
Level 8, Westpac House 430 Victoria Street, Hamilton |
01 Dec 2009 - 02 Apr 2019 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
02 Apr 2019 - 04 Mar 2021 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
02 Apr 2019 - 04 Mar 2021 |
Entity | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 |
Hamilton Central Hamilton 3204 New Zealand |
01 Dec 2009 - 02 Apr 2019 |
Entity | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 |
Level 8, Westpac House 430 Victoria Street, Hamilton |
01 Dec 2009 - 02 Apr 2019 |
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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