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Leviathan Group Limited

Type: NZ Limited Company (Ltd)
9429037248970
NZBN
1037977
Company Number
Registered
Company Status
Current address
15 Pahioa Beach Rd
Rd 2
Tauranga 3172
New Zealand
Physical & registered address used since 09 Oct 2012

Leviathan Group Limited, a registered company, was registered on 22 May 2000. 9429037248970 is the NZ business number it was issued. The company has been supervised by 3 directors: Duane Ian Lankshear - an active director whose contract started on 19 Oct 2000,
Craig Stuart Wigglesworth - an inactive director whose contract started on 22 May 2000 and was terminated on 20 Oct 2000,
Kerry Langley Haycock - an inactive director whose contract started on 22 May 2000 and was terminated on 19 Oct 2000.
Updated on 12 Feb 2021, the BizDb data contains detailed information about 1 address: 15 Pahioa Beach Rd, Rd 2, Tauranga, 3172 (category: physical, registered).
Leviathan Group Limited had been using 15 Pahioa Beach Road, Pahioa, Tauranga as their physical address until 09 Oct 2012.
Past names used by this company, as we found at BizDb, included: from 22 May 2000 to 31 Oct 2000 they were called Fibreless.com Limited.
A single entity controls all company shares (exactly 100 shares) - Duarne Lankshear - located at 3172, Rd 2, Tauranga.

Addresses

Previous addresses

Address: 15 Pahioa Beach Road, Pahioa, Tauranga New Zealand

Physical & registered address used from 20 Sep 2007 to 09 Oct 2012

Address: 43 Kildare Avenue, Glendowie, Auckland

Physical & registered address used from 23 Jun 2005 to 20 Sep 2007

Address: C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland 1001

Registered & physical address used from 11 Nov 2004 to 23 Jun 2005

Address: Level 1, 90 Symonds Street, Auckland

Physical & registered address used from 18 Sep 2003 to 11 Nov 2004

Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Physical & registered address used from 27 Sep 2002 to 18 Sep 2003

Address: Floor One, Deloittehouse, 5 Athol St, Queenstown

Physical address used from 08 Aug 2001 to 27 Sep 2002

Address: Level 15, Pricewaterhousecoopers Centre, 66 Wyndham Street, Auckland

Registered address used from 08 Aug 2001 to 27 Sep 2002

Address: 17 Pahioa Beach Road, Pahioa, Tauranga

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address: Level 15, Pricewaterhousecoopers Centre, 66 Wyndham Street, Auckland

Physical address used from 07 Nov 2000 to 08 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Duarne Ian Lankshear Rd 2
Tauranga
3172
New Zealand
Directors

Duane Ian Lankshear - Director

Appointment date: 19 Oct 2000

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 15 Sep 2009


Craig Stuart Wigglesworth - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 20 Oct 2000

Address: Glendowie,

Address used since 22 May 2000


Kerry Langley Haycock - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 19 Oct 2000

Address: Mt Eden,

Address used since 22 May 2000

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