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Leegrove Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038107894
NZBN
852810
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
6 Hepburn Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Oct 2021

Leegrove Enterprises Limited, a registered company, was started on 16 Apr 1997. 9429038107894 is the New Zealand Business Number it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. The company has been run by 2 directors: Kerry Grant Mcintosh - an active director whose contract began on 09 Jul 1997,
Mark William Freeman - an inactive director whose contract began on 16 Apr 1997 and was terminated on 09 Jul 1997.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Hepburn Street, Freemans Bay, Auckland, 1011 (category: registered, physical).
Leegrove Enterprises Limited had been using 48A Ponsonby Road, Grey Lynn, Auckland as their registered address up to 18 Oct 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Principal place of activity

48a Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand


Previous addresses

Address: 48a Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 15 Nov 2016 to 18 Oct 2021

Address: L4, Mastercard House, 136 Customs St West, 1010 New Zealand

Physical & registered address used from 09 Oct 2013 to 15 Nov 2016

Address: C/-kerry Mcintosh, L27, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1011 New Zealand

Physical & registered address used from 21 Oct 2011 to 09 Oct 2013

Address: C/- Buddle Findlay, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 30 Jan 2003 to 21 Oct 2011

Address: Level 6, 51-53 Shortland Street, Auckland

Physical address used from 01 May 2001 to 30 Jan 2003

Address: Buddle Findlay Barristers & Solicitors, Level 6, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 01 May 2001 to 30 Jan 2003

Address: Buddle Findlay, Barristers & Solicitors, Level 6, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: Buddle Findlay, Solicitors, Level 20, Stock Exchange Building, 191-201 Queen Street, Auckland

Registered & physical address used from 24 Apr 2001 to 01 May 2001

Address: C/- Bell Gully Buddle Weir, Level 21, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 11 Apr 2000 to 24 Apr 2001

Address: C/- Bell Gully Buddle Weir, Level 21, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 24 Feb 1999 to 11 Apr 2000

Address: C/- Bell Gully Buddle Weir, Level 21, Ibm Centre, 171 Featherston Street, Wellington

Physical address used from 24 Feb 1999 to 24 Apr 2001

Contact info
64 21 338325
Phone
kmcintosh@leegrove.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mcintosh, Kerry Grant Grey Lynn
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Tinkler, Michael Owen Solicitors, Level 6, Tower One, The
Shortland Centre, 51-53 Shortland Str, A
Individual Mcintosh, Kerry Grant Grey Lynn
Auckland
1011
New Zealand
Directors

Kerry Grant Mcintosh - Director

Appointment date: 09 Jul 1997

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Oct 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Oct 2011

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 01 Nov 2019


Mark William Freeman - Director (Inactive)

Appointment date: 16 Apr 1997

Termination date: 09 Jul 1997

Address: Kelburn, Wellington,

Address used since 16 Apr 1997

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