Leaseback Limited

Leaseback Limited, a registered company, was launched on 21 Nov 2001. 9429036701506 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Dylan Scott Moray Young - an active director whose contract started on 21 Feb 2020,
Joan Merilyn Fuller - an inactive director whose contract started on 27 Apr 2015 and was terminated on 21 Feb 2020,
Dylan Scott Moray Young - an inactive director whose contract started on 02 Sep 2014 and was terminated on 01 May 2015,
Bruce Gordon Fuller - an inactive director whose contract started on 29 Mar 2011 and was terminated on 02 Sep 2014,
Dylan Scott Young - an inactive director whose contract started on 21 Nov 2001 and was terminated on 05 Apr 2011.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 9 Ribbonwood Close, Te Kauwhata, Te Kauwhata, 3710 (registered address),
9 Ribbonwood Close, Te Kauwhata, Te Kauwhata, 3710 (physical address),
9 Ribbonwood Close, Te Kauwhata, Te Kauwhata, 3710 (service address),
10 Pioneer Road, Aparangi Retirement Village, Te Kauwhata, 3710 (other address) among others.
Leaseback Limited had been using 7 Magnolia Close, Te Kauwhata, Te Kauwhata as their registered address up until 26 Oct 2022.
Former names for the company, as we established at BizDb, included: from 07 Apr 2010 to 06 Apr 2020 they were called International Supply Management Services Limited, from 21 Nov 2001 to 07 Apr 2010 they were called Young & Co Projects Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: 7 Magnolia Close, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Registered & physical address used from 03 Jun 2021 to 26 Oct 2022

Address #2: Suite 34, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 15 Apr 2020 to 03 Jun 2021

Address #3: 10 Pioneer Road, Aparangi Retirement Village, Te Kauwhata, 3710 New Zealand

Physical & registered address used from 12 Feb 2018 to 15 Apr 2020

Address #4: 16 Hospital Road, Te Kuiti, 3910 New Zealand

Physical & registered address used from 11 Apr 2012 to 12 Feb 2018

Address #5: C/ Progressive Accountants Ltd, 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 12 Oct 2010 to 11 Apr 2012

Address #6: C/ Progressive Accountants Ltd, 100 Crosby Road, Chartwell, Hamilton New Zealand

Registered address used from 27 Jun 2007 to 12 Oct 2010

Address #7: C/- Phil Young Chartered Accountant, 100 Crosby Road,, Chartwell, Hamilton

Registered address used from 15 Oct 2002 to 27 Jun 2007

Address #8: 115c Franklin Road, Freemans Bay, Auckland New Zealand

Physical address used from 21 Nov 2001 to 12 Oct 2010

Address #9: 115c Franklin Road, Freemans Bay, Auckland

Registered address used from 21 Nov 2001 to 15 Oct 2002

Previous Shareholders

Dylan Scott Moray Young - Director

Appointment date: 21 Feb 2020

Joan Merilyn Fuller - Director (Inactive)

Appointment date: 27 Apr 2015

Termination date: 21 Feb 2020

Dylan Scott Moray Young - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 01 May 2015

Bruce Gordon Fuller - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 02 Sep 2014

Dylan Scott Young - Director (Inactive)

Appointment date: 21 Nov 2001

Termination date: 05 Apr 2011