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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Manaton, Richard William Morley |
Rothesay Bay Auckland 0630 New Zealand |
18 Sep 2003 - |
Individual | Manaton, Dawn Patricia |
Rothesay Bay Auckland 0630 New Zealand |
18 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Manaton, Richard William Morley |
Rothesay Bay Auckland 0630 New Zealand |
18 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Manaton, Dawn Patricia |
Rothesay Bay Auckland 0630 New Zealand |
18 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
05 Jul 2005 - 28 Jul 2022 |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
05 Jul 2005 - 28 Jul 2022 |
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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