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Leap In Business Performance Limited

Type: NZ Limited Company (Ltd)
9429035757979
NZBN
1402737
Company Number
Registered
Company Status
086138123
GST Number
Current address
26 Beechwood Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 19 Aug 2019

Leap In Business Performance Limited, a registered company, was incorporated on 18 Sep 2003. 9429035757979 is the business number it was issued. The company has been supervised by 2 directors: Dawn Patricia Manaton - an active director whose contract started on 22 Nov 2006,
Richard William Morley Manaton - an inactive director whose contract started on 18 Sep 2003 and was terminated on 01 Dec 2006.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Beechwood Road, Rothesay Bay, Auckland, 0630 (type: physical, registered).
Leap In Business Performance Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address until 19 Aug 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

26 Beechwood Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 Nov 2010 to 19 Aug 2019

Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand

Registered & physical address used from 18 Sep 2003 to 04 Nov 2010

Contact info
64 21 670091
09 Aug 2019 Phone
manaton@xtra.co.nz
09 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Manaton, Richard William Morley Rothesay Bay
Auckland
0630
New Zealand
Individual Manaton, Dawn Patricia Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Manaton, Richard William Morley Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Manaton, Dawn Patricia Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Directors

Dawn Patricia Manaton - Director

Appointment date: 22 Nov 2006

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 23 Jul 2013


Richard William Morley Manaton - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 01 Dec 2006

Address: Albany, Auckland,

Address used since 16 Dec 2003

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