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Leadbetter Holdings No1 Limited

Type: NZ Limited Company (Ltd)
9429036285945
NZBN
1247255
Company Number
Registered
Company Status
Current address
100 Bush Road
Albany
Auckland 0632
New Zealand
Registered address used since 18 Oct 2002
23 Haigh Access Road
Rd 4
Albany 0794
New Zealand
Physical & service address used since 27 May 2008

Leadbetter Holdings No1 Limited, a registered company, was started on 18 Oct 2002. 9429036285945 is the NZBN it was issued. The company has been managed by 2 directors: Noel Richard Leadbetter - an active director whose contract began on 18 Oct 2002,
Gaylene Sue Leadbetter - an active director whose contract began on 18 Oct 2002.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 23 Haigh Access Road, Rd 4, Albany, 0794 (physical address),
23 Haigh Access Road, Rd 4, Albany, 0794 (service address),
100 Bush Road, Albany, Auckland, 0632 (registered address).
Leadbetter Holdings No1 Limited had been using Hayes Knight, 100 Bush Rd, Albany, Auckland as their physical address until 27 May 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous address

Address #1: Hayes Knight, 100 Bush Rd, Albany, Auckland

Physical address used from 18 Oct 2002 to 27 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Leadbetter, Gaylene Sue Rd4
Albany, Auckland
Shares Allocation #2 Number of Shares: 99
Individual Leadbetter, Noel Richard Rd4
Albany, Auckland
Directors

Noel Richard Leadbetter - Director

Appointment date: 18 Oct 2002

Address: Rd 4, Albany, 0794 New Zealand

Address used since 17 May 2010


Gaylene Sue Leadbetter - Director

Appointment date: 18 Oct 2002

Address: Rd 4, Albany, 0794 New Zealand

Address used since 17 May 2010

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