Leebeck Management Services Limited, a registered company, was incorporated on 28 May 2003. 9429036009695 is the NZBN it was issued. The company has been managed by 2 directors: Jeanette Evelyn Kirsopp - an active director whose contract started on 28 May 2003,
Paul Kirsopp - an active director whose contract started on 28 May 2003.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Leebeck Management Services Limited had been using Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland as their registered address up until 29 Apr 2014.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Cornwall Trustees 68 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kirsopp, Jeanette Evelyn (an individual) located at Tauranga postcode 3173,
Kirsopp, Paul (an individual) located at Tauranga postcode 3173.
Previous addresses
Address: Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Apr 2013 to 29 Apr 2014
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Jul 2011 to 23 Apr 2013
Address: Action Accountancy Limited, Shop 3, 1 College Road, Edgecumbe 3120 New Zealand
Registered & physical address used from 15 Dec 2008 to 22 Jul 2011
Address: 501 Grieve Road Rd3, Whakatane
Physical address used from 10 Jun 2004 to 15 Dec 2008
Address: 501 Grieve Road, Rd3, Whakatane
Registered address used from 10 Jun 2004 to 15 Dec 2008
Address: 46 Wiaewe Street, Whakatane
Physical & registered address used from 28 May 2003 to 10 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cornwall Trustees 68 Limited Shareholder NZBN: 9429030301375 |
Newmarket Auckland 1023 New Zealand |
31 Jan 2017 - |
Individual | Kirsopp, Jeanette Evelyn |
Tauranga 3173 New Zealand |
02 Jun 2004 - |
Individual | Kirsopp, Paul |
Tauranga 3173 New Zealand |
02 Jun 2004 - |
Jeanette Evelyn Kirsopp - Director
Appointment date: 28 May 2003
Address: Tauranga, 3173 New Zealand
Address used since 16 Jun 2020
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 27 Sep 2014
Paul Kirsopp - Director
Appointment date: 28 May 2003
Address: Tauranga, 3173 New Zealand
Address used since 16 Jun 2020
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 27 Sep 2014
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