Leasesolutions.co.nz Limited

Leasesolutions.co.nz Limited, a registered company, was launched on 03 Jul 2003. 9429035894148 is the business number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company has been categorised. The company has been supervised by 6 directors: Jason Craig Bardell - an active director whose contract began on 26 May 2017,
Lisa Eleanor Irene Clark - an inactive director whose contract began on 26 May 2017 and was terminated on 11 Feb 2022,
Noble Stephen Bardell - an inactive director whose contract began on 03 Jul 2003 and was terminated on 26 May 2017,
Lisa Eleanor Irene Clark - an inactive director whose contract began on 22 May 2013 and was terminated on 08 Jul 2013,
James Alfred Howie - an inactive director whose contract began on 03 Jul 2003 and was terminated on 15 Mar 2011.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland, 1023 (types include: physical, registered).
Leasesolutions.co.nz Limited had been using C/- Castle Brown, 4Th Floor, 19 Morgan Street, Newmarket, Auckland as their physical address until 23 May 2011.
Previous names used by the company, as we established at BizDb, included: from 03 Jul 2003 to 21 May 2013 they were named Big Bertha Holdings Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bardell Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Bardell, Lana Karen (an individual) located at Auckland Central, Auckland postcode 1010,
Bardell, Jason Craig (a director) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address: C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland New Zealand

Physical address used from 03 Jul 2003 to 23 May 2011

Address: 4 Morrin Road, Panmure, Auckland New Zealand

Registered address used from 03 Jul 2003 to 23 May 2011

Previous Shareholders

Jason Craig Bardell - Director

Appointment date: 26 May 2017

Lisa Eleanor Irene Clark - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 11 Feb 2022

Noble Stephen Bardell - Director (Inactive)

Appointment date: 03 Jul 2003

Termination date: 26 May 2017

Lisa Eleanor Irene Clark - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 08 Jul 2013

James Alfred Howie - Director (Inactive)

Appointment date: 03 Jul 2003

Termination date: 15 Mar 2011

Jason Bardell - Director (Inactive)

Appointment date: 03 Jul 2003

Termination date: 30 Oct 2007