Leapway Financial Consultants Limited, a registered company, was registered on 08 Sep 2008. 9429032580549 is the number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. The company has been supervised by 4 directors: Johan Thomas Dawid Fritz - an active director whose contract started on 01 Feb 2018,
Matthew Alexander Thomson - an inactive director whose contract started on 14 Sep 2022 and was terminated on 31 Mar 2023,
Josua Mattheus Bronkhorst - an inactive director whose contract started on 08 Sep 2008 and was terminated on 16 Oct 2020,
Glenda Bronkhorst - an inactive director whose contract started on 08 Sep 2008 and was terminated on 29 Jan 2015.
Last updated on 09 Mar 2025, the BizDb data contains detailed information about 1 address: 4 Reid Court, Wainui, 0992 (types include: postal, office).
Leapway Financial Consultants Limited had been using 20 Florence Avenue, Orewa, Orewa as their registered address until 23 Nov 2023.
Previous names used by the company, as we found at BizDb, included: from 08 Sep 2008 to 27 Jul 2022 they were named New Zealand Risk Solutions Limited.
A single entity controls all company shares (exactly 100 shares) - Fritz, Johan Thomas Dawid - located at 0992, Rd 2, Wainui.
Other active addresses
Address #4: 149 Godfrey Drive, Orewa, Orewa, 0931 New Zealand
Office address used from 15 Nov 2023
Address #5: 149 Godfrey Drive, Orewa, Orewa, 0931 New Zealand
Service & registered address used from 23 Nov 2023
Address #6: 4 Reid Court, Wainui, 0992 New Zealand
Registered & service address used from 15 Feb 2024
Address #7: 4 Reid Court, Wainui, 0992 New Zealand
Postal & office & delivery address used from 06 Nov 2024
Principal place of activity
149 Godfrey Drive, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 20 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & service address used from 13 May 2022 to 23 Nov 2023
Address #2: 149 Godfrey Drive, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 27 Oct 2020 to 13 May 2022
Address #3: 1/1 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 08 Jan 2020 to 27 Oct 2020
Address #4: 15 Bernard Magnus Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 07 Jan 2014 to 08 Jan 2020
Address #5: 3/20a Lavery Place, Sunnynook 0632, North Shore City, Auckland New Zealand
Physical address used from 27 Nov 2009 to 07 Jan 2014
Address #6: 3/20a Lavery Place, Sunnynook, North Shore City, Auckland New Zealand
Registered address used from 27 Nov 2009 to 07 Jan 2014
Address #7: 20 A Bracken Avenue, Takapuna, North Shore City, Auckland
Physical & registered address used from 08 Sep 2008 to 27 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fritz, Johan Thomas Dawid |
Rd 2 Wainui 0992 New Zealand |
01 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bronkhorst, Joshua |
Greenhithe Auckland 0632 New Zealand |
08 Sep 2008 - 20 Dec 2019 |
Individual | Thomson, Matthew Alexander |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2022 - 03 Apr 2023 |
Individual | Bronkhorst, Glenda |
Greenhithe Auckland 0632 New Zealand |
08 Sep 2008 - 02 Nov 2016 |
Individual | Thomson, Matthew Alexander |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2022 - 03 Apr 2023 |
Individual | Thomson, Matthew Alexander |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2022 - 03 Apr 2023 |
Individual | Fritz, Johan Thomas David |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Nov 2017 - 01 Mar 2018 |
Entity | R B A Trustees (2016) Limited Shareholder NZBN: 9429042209430 Company Number: 5897029 |
Papakura Papakura 2110 New Zealand |
15 Sep 2022 - 03 Apr 2023 |
Individual | Thomson, Amy Louise |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2022 - 03 Apr 2023 |
Individual | Thomson, Amy Louise |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2022 - 03 Apr 2023 |
Individual | Thomson, Amy Louise |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2022 - 03 Apr 2023 |
Individual | Bronkhorst, Josua Mattheus |
Greenhithe Auckland 0632 New Zealand |
20 Dec 2019 - 16 Oct 2020 |
Individual | Bronkhorst, Joshua |
Greenhithe Auckland 0632 New Zealand |
08 Sep 2008 - 20 Dec 2019 |
Individual | Bronkhorst, Joshua |
Greenhithe Auckland 0632 New Zealand |
08 Sep 2008 - 20 Dec 2019 |
Johan Thomas Dawid Fritz - Director
Appointment date: 01 Feb 2018
Address: Wainui, 0992 New Zealand
Address used since 07 Feb 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Oct 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Apr 2019
Matthew Alexander Thomson - Director (Inactive)
Appointment date: 14 Sep 2022
Termination date: 31 Mar 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 14 Sep 2022
Josua Mattheus Bronkhorst - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 16 Oct 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Dec 2013
Glenda Bronkhorst - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 29 Jan 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Dec 2013
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