Leuenberger Consulting Limited, a registered company, was incorporated on 14 Jan 2005. 9429035002031 is the NZ business identifier it was issued. This company has been managed by 2 directors: Irene Paula Leuenberger - an active director whose contract started on 14 Jan 2005,
Christian Leuenberger - an active director whose contract started on 14 Jan 2005.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 196 Clifton Road, Whitford (types include: registered, physical).
Past names used by the company, as we managed to find at BizDb, included: from 14 Jan 2005 to 17 Apr 2008 they were named Ireni's Pita Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9990 shares (99.9%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.05%). Finally the next share allotment (5 shares 0.05%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 31 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9990 | |||
| Individual | Graham, David John |
Panmure Auckland New Zealand |
14 Jan 2005 - |
| Individual | Leuenberger, Irene Paula |
Rd 1 Howick 2571 New Zealand |
14 Jan 2005 - |
| Individual | Leuenberger, Christian |
Rd 1 Howick 2571 New Zealand |
14 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Leuenberger, Irene Paula |
Rd 1 Howick 2571 New Zealand |
14 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Leuenberger, Christian |
Rd 1 Howick 2571 New Zealand |
14 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Owen Neil |
101 Station Road Penrose New Zealand |
14 Jan 2005 - 05 Jul 2017 |
Irene Paula Leuenberger - Director
Appointment date: 14 Jan 2005
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Jul 2016
Christian Leuenberger - Director
Appointment date: 14 Jan 2005
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Jul 2016
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