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Autumn Leaves (nz) Limited

Type: NZ Limited Company (Ltd)
9429037791780
NZBN
919186
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S954020
Industry classification code
Religious Organisation Operation - Except Units Mainly Engaged In The Provision Of Goods Or Services Which Are Primary To Other Industries
Industry classification description
Current address
P O Box 654
Rangiora 7400
New Zealand
Postal address used since 27 Jun 2019
28 Southbrook Road
Southbrook
Rangiora 7400
New Zealand
Office & delivery address used since 07 Jun 2021
28 Southbrook Road
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 29 Jun 2022

Autumn Leaves (Nz) Limited, a registered company, was incorporated on 30 Jul 1998. 9429037791780 is the business number it was issued. "Religious organisation operation - except units mainly engaged in the provision of goods or services which are primary to other industries" (ANZSIC S954020) is how the company was categorised. This company has been run by 3 directors: Maurice Raymond Dobson - an active director whose contract began on 07 Jul 2009,
Tony John Savage - an active director whose contract began on 06 Aug 2019,
Daphne Dora Harvey - an inactive director whose contract began on 30 Jul 1998 and was terminated on 18 Mar 2009.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 28 Southbrook Road, Rangiora, Rangiora, 7400 (registered address),
28 Southbrook Road, Rangiora, Rangiora, 7400 (physical address),
28 Southbrook Road, Rangiora, Rangiora, 7400 (service address),
28 Southbrook Road, Southbrook, Rangiora, 7400 (office address) among others.
Autumn Leaves (Nz) Limited had been using 10 Dixons Road, Rd 2, Rangiora, Ashley Downs as their registered address up until 29 Jun 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

28 Southbrook Road, Southbrook, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 10 Dixons Road, Rd 2, Rangiora, Ashley Downs, 7472 New Zealand

Registered address used from 20 May 2009 to 29 Jun 2022

Address #2: 10 Dixons Road, Ashley Downs, Rangiora New Zealand

Physical address used from 19 May 2009 to 29 Jun 2022

Address #3: 10 Dixons Road, Ashley Downs, Rangiora

Registered address used from 02 Jul 2005 to 20 May 2009

Address #4: 10 Dixons Road, Ashley Downs, Rangiora 8254

Physical address used from 02 Jul 2005 to 19 May 2009

Address #5: C/- Prosser Quirke & Co, 6 Blake Street, Rangiora

Physical address used from 29 Mar 2001 to 29 Mar 2001

Address #6: C/- Prosser Quirke & Co, 6 Blake Street, Rangiora

Registered address used from 29 Mar 2001 to 02 Jul 2005

Address #7: 165 Ferry Road, Linwood, Christchurch

Physical address used from 29 Mar 2001 to 02 Jul 2005

Address #8: C/- Prosser Quirke & Co, 6 Blake Street, Rangiora

Registered address used from 12 Apr 2000 to 29 Mar 2001

Contact info
64 3 3137762
27 Jun 2019 Phone
korina@autumnleaves.co.nz
Email
accounts@autumnleaves.co.nz
07 Jun 2021 nzbn-reserved-invoice-email-address-purpose
autumnleaves.co.nz
27 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Savage, Tony John Rd 1
West Melton
7671
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dobson, Maurice Raymond Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Daphne Dora Rangiora
Individual Savage, Tony Rd 1
West Melton
7671
New Zealand
Directors

Maurice Raymond Dobson - Director

Appointment date: 07 Jul 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 11 Jun 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Jun 2016


Tony John Savage - Director

Appointment date: 06 Aug 2019

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 06 Aug 2019


Daphne Dora Harvey - Director (Inactive)

Appointment date: 30 Jul 1998

Termination date: 18 Mar 2009

Address: Rangiora,

Address used since 16 Jun 2006

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