Leitz Tooling Nz Limited, a registered company, was registered on 08 Sep 2000. 9429037140212 is the business number it was issued. The company has been run by 4 directors: Samuel Czyczelis - an active director whose contract started on 11 Oct 2019,
Christopher Robert Jones - an inactive director whose contract started on 30 Apr 2008 and was terminated on 31 Jul 2023,
Andrew Nicholas Crosbie Woods - an inactive director whose contract started on 08 Sep 2000 and was terminated on 29 Apr 2008,
David John Stock - an inactive director whose contract started on 08 Sep 2000 and was terminated on 25 Jan 2006.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Leitz Tooling Nz Limited had been using 245 Blenheim Road, Upper Riccarton as their registered address up to 06 Dec 2016.
One entity controls all company shares (exactly 50 shares) - Leitz Tooling Systems Pty Limited - located at 8013, Bayswater, Melbourne, Australia.
Previous addresses
Address: 245 Blenheim Road, Upper Riccarton, 8140 New Zealand
Registered & physical address used from 04 Mar 2016 to 06 Dec 2016
Address: 245 Blenheim Road, Upper Riccarton, 8041 New Zealand
Physical & registered address used from 05 Mar 2012 to 04 Mar 2016
Address: C/- Chapman Tripp, Level 7, Price Waterhouse Centre, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 08 Sep 2000 to 05 Mar 2012
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Other (Other) | Leitz Tooling Systems Pty Limited |
Bayswater Melbourne, Australia Australia |
29 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woods, Andrew Nicholas Crosbie |
Broadfield Christchurch |
08 Sep 2000 - 27 Jun 2010 |
| Individual | Stock, David John |
Christchurch |
08 Sep 2000 - 27 Jun 2010 |
Ultimate Holding Company
Samuel Czyczelis - Director
Appointment date: 11 Oct 2019
ASIC Name: Leitz Tooling Systems Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 11 Oct 2019
Address: 55 Barry Street, Bayswater, Victoria, 3153 Australia
Christopher Robert Jones - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 31 Jul 2023
ASIC Name: Leitz Tooling Systems Pty. Ltd.
Address: Bayswater, Victoria, 3153 Australia
Address: Mt Eliza, Victoria 3930, Australia
Address used since 30 Apr 2008
Andrew Nicholas Crosbie Woods - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 29 Apr 2008
Address: Broadfield, Christchurch,
Address used since 15 Feb 2006
David John Stock - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 25 Jan 2006
Address: Christchurch,
Address used since 08 Sep 2000
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