New Lease Limited was registered on 09 Mar 2007 and issued a business number of 9429033553467. This registered LTD company has been supervised by 1 director, named David Smirk - an active director whose contract started on 09 Mar 2007.
As stated in the BizDb information (updated on 23 Mar 2024), the company registered 4 addresses: 318 Jervois Road, Herne Bay, Auckland, 1011 (registered address),
318 Jervois Road, Herne Bay, Auckland, 1011 (service address),
3 Glenside Crescent, Eden Terrace, Auckland, 1010 (registered address),
3 Glenside Crescent, Eden Terrace, Auckland, 1010 (physical address) among others.
Up until 29 Apr 2022, New Lease Limited had been using 203A Symonds Street, Eden Terrace, Auckland as their registered address.
BizDb identified past names used by the company: from 09 Mar 2007 to 11 Dec 2020 they were named Catalise Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smirk, David (an individual) located at Herne Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Casano-Smirk, Sandie - located at Herne Bay, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Casano-Smirk, Sandie, located at Herne Bay, Auckland (an individual),
Smirk, David, located at Herne Bay, Auckland (an individual). New Lease Limited is classified as "Real estate management service" (business classification L672050).
Other active addresses
Address #4: 318 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 08 Mar 2024
Principal place of activity
3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 203a Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 14 Feb 2018 to 29 Apr 2022
Address #2: 318 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 17 Feb 2012 to 14 Feb 2018
Address #3: 318 Jervois Road, Herne Bay, Auckland New Zealand
Physical & registered address used from 19 Feb 2008 to 17 Feb 2012
Address #4: 20a Lemnos Place, North Titirangi, Auckland
Registered & physical address used from 09 Mar 2007 to 19 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smirk, David |
Herne Bay Auckland New Zealand |
09 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Casano-smirk, Sandie |
Herne Bay Auckland New Zealand |
09 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Casano-smirk, Sandie |
Herne Bay Auckland New Zealand |
09 Mar 2007 - |
| Individual | Smirk, David |
Herne Bay Auckland New Zealand |
09 Mar 2007 - |
David Smirk - Director
Appointment date: 09 Mar 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2008
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