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Leap Australasia Limited

Type: NZ Limited Company (Ltd)
9429036470945
NZBN
1214993
Company Number
Registered
Company Status
Current address
Suite 1, 61 Port Road
Seaview
Lower Hutt 5010
New Zealand
Registered address used since 18 Jun 2018
Suite 1, 61 Port Road
Seaview
Lower Hutt 5010
New Zealand
Physical & service address used since 29 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Leap Holdings Limited
Shareholder NZBN: 9429030781245
Belmont
Lower Hutt
Null 5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pucilowski, Michael Ilam
Christchurch
Entity Exelax Holdings Limited
Shareholder NZBN: 9429036545025
Company Number: 1202120
Entity Exelax Holdings Limited
Shareholder NZBN: 9429036545025
Company Number: 1202120

Ultimate Holding Company

21 Jul 1991
Effective Date
Leap Holdings Limited
Name
Ltd
Type
3731895
Ultimate Holding Company Number
NZ
Country of origin
86 Park Road
Belmont
Lower Hutt 5010
New Zealand
Address
Directors

Jayasiri Wester - Director

Appointment date: 29 May 2002

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 29 May 2002