Leap Australasia Limited, a registered company, was registered on 29 May 2002. 9429036470945 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Jayasiri Wester - an active director whose contract started on 29 May 2002.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Suite 1, 61 Port Road, Seaview, Lower Hutt, 5010 (category: physical, service).
Leap Australasia Limited had been using 86 Park Road, Belmont, Lower Hutt as their physical address until 29 May 2020.
Previous aliases used by the company, as we found at BizDb, included: from 14 Mar 2003 to 05 May 2006 they were named The Exel Group (Nz) Limited, from 29 May 2002 to 14 Mar 2003 they were named Exel Distributors Limited.
A single entity controls all company shares (exactly 100000 shares) - Leap Holdings Limited - located at 5010, Belmont, Lower Hutt, Null.
Previous addresses
Address #1: 86 Park Road, Belmont, Lower Hutt, 5010 New Zealand
Physical address used from 29 May 2002 to 29 May 2020
Address #2: 86 Park Road, Belmont, Lower Hutt, 5010 New Zealand
Registered address used from 29 May 2002 to 18 Jun 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Leap Holdings Limited Shareholder NZBN: 9429030781245 |
Belmont Lower Hutt Null 5010 New Zealand |
03 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pucilowski, Michael |
Ilam Christchurch |
27 Jul 2005 - 27 Jul 2005 |
Entity | Exelax Holdings Limited Shareholder NZBN: 9429036545025 Company Number: 1202120 |
29 May 2002 - 03 Jun 2014 | |
Entity | Exelax Holdings Limited Shareholder NZBN: 9429036545025 Company Number: 1202120 |
29 May 2002 - 03 Jun 2014 |
Ultimate Holding Company
Jayasiri Wester - Director
Appointment date: 29 May 2002
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 29 May 2002
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