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Leusink Holdings Limited

Type: NZ Limited Company (Ltd)
9429038365973
NZBN
714410
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
E324415
Industry classification code
Interior Painting And Decorating
Industry classification description
Current address
43 Matai St
Taupo 3330
New Zealand
Physical & registered & service address used since 15 Jul 2013
43 Matai Street
Rd 2
Taupo 3378
New Zealand
Office & delivery address used since 08 Oct 2019
43 Matai Street
Rd 2
Taupo 3378
New Zealand
Postal address used since 26 Nov 2019

Leusink Holdings Limited, a removed company, was started on 19 Feb 1996. 9429038365973 is the NZ business identifier it was issued. "Interior painting and decorating" (ANZSIC E324415) is how the company has been classified. This company has been managed by 3 directors: Marin Hermanus Jelle Leusink - an active director whose contract started on 28 Feb 1996,
Everhardus Johannes Marinus Leusink - an inactive director whose contract started on 28 Feb 1996 and was terminated on 03 Jul 2013,
Timothy Nolan Williams - an inactive director whose contract started on 28 Feb 1996 and was terminated on 30 Oct 1998.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 43 Matai Street, Rd 2, Taupo, 3378 (types include: postal, office).
Leusink Holdings Limited had been using 3 Konini Street, Taupo, Taupo as their registered address up until 15 Jul 2013.
Past names used by this company, as we identified at BizDb, included: from 31 May 2010 to 22 Jul 2014 they were named Leusink Solutions Limited, from 25 Nov 1997 to 31 May 2010 they were named Vivace International Limited and from 19 Feb 1996 to 25 Nov 1997 they were named Zummo Australasia Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Principal place of activity

43 Matai Street, Rd 2, Taupo, 3378 New Zealand


Previous addresses

Address #1: 3 Konini Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 05 Nov 2010 to 15 Jul 2013

Address #2: 3 Joshua Place, Taupo 3330 New Zealand

Physical & registered address used from 16 Nov 2009 to 05 Nov 2010

Address #3: 3 Konini St, Taupo 3330

Registered & physical address used from 06 Nov 2008 to 16 Nov 2009

Address #4: 5julies Way, Taupo

Registered address used from 04 Nov 2003 to 06 Nov 2008

Address #5: 36 Link Road, R D 1, Taupo 2730

Registered address used from 11 Apr 2000 to 04 Nov 2003

Address #6: 36 Link Road, R D 1, Taupo 2730

Registered address used from 08 Feb 2000 to 11 Apr 2000

Address #7: 36 Link Road, R D 1, Taupo 2730

Physical address used from 08 Feb 2000 to 08 Feb 2000

Address #8: 5 Julies Way, Taupo

Physical address used from 08 Feb 2000 to 06 Nov 2008

Contact info
64 21 378478
24 Oct 2018 Phone
marin@leusinksolutions.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 10 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Leusink, Petra Scharenberg Rd 2
Taupo
3378
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Leusink, Marin Hermanus Jelle Rd 2
Taupo
3378
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leusink, Everhardus Johannes Marinus Rangatira Park
Taupo
3330
New Zealand
Directors

Marin Hermanus Jelle Leusink - Director

Appointment date: 28 Feb 1996

Address: Taupo, 3377 New Zealand

Address used since 01 Feb 2020

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 29 Oct 2014


Everhardus Johannes Marinus Leusink - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 03 Jul 2013

Address: Rangitira Park, Taupo, 3330 New Zealand

Address used since 09 Nov 2009


Timothy Nolan Williams - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 30 Oct 1998

Address: Private Bag, Gisborne,

Address used since 28 Feb 1996

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