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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcintosh, Kerry Grant |
Grey Lynn Auckland 1011 New Zealand |
01 Oct 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Tinkler, Michael Owen |
Solicitors, Level 6, Tower One, The Shortland Centre, 51-53 Shortland Str, A |
16 Apr 1997 - |
Individual | Mcintosh, Kerry Grant |
Grey Lynn Auckland 1011 New Zealand |
16 Apr 1997 - |
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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