Leasing Finance (Nz) Limited, a registered company, was incorporated on 30 Aug 2006. 9429033932705 is the New Zealand Business Number it was issued. This company has been run by 16 directors: Dennis Michael Kelly - an active director whose contract started on 01 Dec 2014,
Paul Verhoeven - an active director whose contract started on 01 Dec 2014,
Russell John Webber - an active director whose contract started on 22 Feb 2018,
James Richard Owens - an active director whose contract started on 08 Aug 2023,
Paul Warren Verhoeven - an inactive director whose contract started on 01 Dec 2014 and was terminated on 14 Dec 2019.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (types include: physical, service).
Leasing Finance (Nz) Limited had been using Level 4, 57 Fort Street, Auckland as their physical address up to 28 Sep 2020.
More names used by the company, as we managed to find at BizDb, included: from 30 Aug 2006 to 15 Aug 2017 they were called Leasing Finance (Nz) Limited.
A single entity owns all company shares (exactly 21896201 shares) - Pacific Leasing Solutions (Nz) Limited - located at 1010, 57 Fort Street, Auckland.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 28 Sep 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 14 Apr 2020
Address #3: Level 5, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 22 Dec 2009 to 08 May 2019
Address #4: 61 Mountain Road, Mount Wellington, Auckland
Physical address used from 09 Jan 2009 to 22 Dec 2009
Address #5: 61 Mountain Road, Mount Wellington, Auckland.
Registered address used from 09 Jan 2009 to 22 Dec 2009
Address #6: The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 31 Oct 2006 to 09 Jan 2009
Address #7: C/-minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington
Registered & physical address used from 30 Aug 2006 to 31 Oct 2006
Basic Financial info
Total number of Shares: 21896201
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21896201 | |||
| Entity (NZ Limited Company) | Pacific Leasing Solutions (nz) Limited Shareholder NZBN: 9429033932552 |
57 Fort Street Auckland 1010 New Zealand |
30 Aug 2006 - |
Ultimate Holding Company
Dennis Michael Kelly - Director
Appointment date: 01 Dec 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Dec 2014
Paul Verhoeven - Director
Appointment date: 01 Dec 2014
Address: Coatesville, 0793 New Zealand
Address used since 01 Dec 2014
Russell John Webber - Director
Appointment date: 22 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2018
James Richard Owens - Director
Appointment date: 08 Aug 2023
ASIC Name: Fleet Holding (australia) Pty Limited
Address: Nsw, 2041 Australia
Address used since 08 Aug 2023
Paul Warren Verhoeven - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 14 Dec 2019
Address: Coatesville, 0793 New Zealand
Address used since 01 Dec 2014
Garry John Mclennan - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 05 Jul 2019
ASIC Name: Eclipx Group Limited
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 27 Mar 2014
Address: Syndey, Nsw, 2000 Australia
Irwin David Klotz - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 10 May 2019
ASIC Name: Eclipx Group Limited
Address: Sydney, Nsw, 2000 Australia
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 09 Dec 2016
Gregory James Ruddock - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 01 Dec 2014
Address: Bronte, NSW 2024 Australia
Address used since 25 Nov 2010
Edward John Russell - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 11 Apr 2014
Address: Toorak, Victoria, 3142 Australia
Address used since 01 Apr 2014
Nick Andrew Johnson - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 28 Mar 2014
Address: Lower Plenty, Vic 3093, Australia,
Address used since 16 Nov 2009
Gene Lorenz - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 27 Aug 2009
Address: Stanmore, Nsw 2048, Australia,
Address used since 30 Aug 2006
Janine Louise Middleton - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 27 Aug 2009
Address: Mosman, Nsw 2088, Australia,
Address used since 06 Oct 2006
Rob Nichols - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 26 Sep 2008
Address: Warriewood, Nsw 2102, Australia,
Address used since 19 Oct 2006
Nathan Cleary - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 26 Sep 2008
Address: Crows Nest, Nsw 2065, Australia,
Address used since 19 Oct 2006
Chris Davies - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 26 Sep 2008
Address: Paddington, Nsw 2021, Australia,
Address used since 19 Oct 2006
Grant William Schmidt - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 06 Oct 2006
Address: Elizabeth Bay, Nsw 2011, Australia,
Address used since 30 Aug 2006
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