Leaf Technologies Limited, a registered company, was incorporated on 01 Sep 2000. 9429037162245 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been run by 1 director, named Glenn David Ramsey - an active director whose contract began on 01 Sep 2000.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 107 Neavesville Road, Rd 1, Thames, 3578 (category: registered, physical).
Leaf Technologies Limited had been using 41 Block Rd, Hikutaia, Rd4, Paeroa as their physical address up to 07 May 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 90 shares (90%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (5%). Finally the 3rd share allotment (5 shares 5%) made up of 1 entity.
Principal place of activity
107 Neavesville Road, Rd 1, Thames, 3578 New Zealand
Previous addresses
Address #1: 41 Block Rd, Hikutaia, Rd4, Paeroa New Zealand
Physical & registered address used from 18 Mar 2003 to 07 May 2019
Address #2: 25 Totara Valley Road, R D 1, Thames
Physical address used from 04 Sep 2000 to 18 Mar 2003
Address #3: 25 Totara Valley Road, R D 1, Thames
Registered address used from 01 Sep 2000 to 18 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Ramsey, Teresa Evelyn |
Rd 1 Thames 3578 New Zealand |
01 Sep 2000 - |
Entity (NZ Limited Company) | G. D. A. Trustees Limited Shareholder NZBN: 9429036218295 |
Thames New Zealand |
03 May 2021 - |
Individual | Ramsey, Glenn David |
Rd 1 Thames 3578 New Zealand |
01 Sep 2000 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ramsey, Glenn David |
Rd4 Paeroa New Zealand |
01 Sep 2000 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Ramsey, Teresa Evelyn |
Rd 1 Thames 3578 New Zealand |
01 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brumby, Warren Graham |
Rd4 Paeroa New Zealand |
01 Sep 2000 - 30 Apr 2021 |
Glenn David Ramsey - Director
Appointment date: 01 Sep 2000
Address: Rd 1, Thames, 3578 New Zealand
Address used since 29 Apr 2019
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 30 Apr 2010
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