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).
Previous address
Address #1: Hayes Knight, 100 Bush Rd, Albany, Auckland
Physical address used from 18 Oct 2002 to 27 May 2008
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Leadbetter, Gaylene Sue |
Rd4 Albany, Auckland |
18 Oct 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Leadbetter, Noel Richard |
Rd4 Albany, Auckland |
18 Oct 2002 - |
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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