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2 Leap Limited

Type: NZ Limited Company (Ltd)
9429033127651
NZBN
1986194
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
40 Melrose Road
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 11 Apr 2014
40 Melrose Road
Island Bay
Wellington 6023
New Zealand
Delivery & postal & office address used since 21 Apr 2019

2 Leap Limited, a registered company, was incorporated on 10 Oct 2007. 9429033127651 is the NZ business number it was issued. "Human relations consultancy service" (ANZSIC M696240) is how the company was categorised. This company has been managed by 3 directors: Leahna Hardie - an active director whose contract started on 10 Oct 2007,
Andrew Douglas Shepherd - an active director whose contract started on 01 Oct 2015,
Sharon Jean Johnston - an inactive director whose contract started on 10 Oct 2007 and was terminated on 08 Apr 2009.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 40 Melrose Road, Island Bay, Wellington, 6023 (type: delivery, postal).
2 Leap Limited had been using 21B Treasure Grove, Hataitai, Wellington as their registered address up until 11 Apr 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

40 Melrose Road, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 21b Treasure Grove, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 04 May 2011 to 11 Apr 2014

Address #2: 12e City View Grove, Harbour View, Lower Hutt 5010 New Zealand

Registered & physical address used from 03 May 2010 to 04 May 2011

Address #3: 21b Treasure Grove, Hataitai, Wellington

Physical & registered address used from 17 Apr 2009 to 03 May 2010

Address #4: 12 Awa Road, Miramar, Wellington

Physical & registered address used from 10 Oct 2007 to 17 Apr 2009

Contact info
64 27 2877955
21 Apr 2019 Phone
leahna@ourearth.co.nz
21 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shepherd, Andrew Douglas Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hardie, Leahna Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Sharon Jean Island Bay
Wellington
Directors

Leahna Hardie - Director

Appointment date: 10 Oct 2007

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Apr 2014


Andrew Douglas Shepherd - Director

Appointment date: 01 Oct 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Oct 2015


Sharon Jean Johnston - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 08 Apr 2009

Address: Island Bay, Wellington, New Zealand

Address used since 10 Oct 2007

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