Leonard-Smith Limited, a registered company, was started on 25 Feb 1994. 9429038740350 is the NZ business number it was issued. This company has been managed by 3 directors: Michael Christopher Leonard-Smith - an active director whose contract started on 25 Feb 1994,
Heather Patricia Smith - an inactive director whose contract started on 23 Nov 1994 and was terminated on 19 Nov 2007,
Paul Francis Molloy - an inactive director whose contract started on 25 Feb 1994 and was terminated on 23 Nov 1994.
Updated on 11 May 2024, our data contains detailed information about 3 addresses the company registered, specifically: 12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 (registered address),
12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 (physical address),
12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 (service address),
12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Leonard-Smith Limited had been using 1 Scotney Mews, Bethlehem, Tauranga as their physical address until 12 Feb 2021.
Former names used by the company, as we managed to find at BizDb, included: from 25 Feb 1994 to 15 Dec 2010 they were named Backup Strategies (New Zealand) Limited.
A single entity controls all company shares (exactly 1000 shares) - Smith, Michael Christopher - located at 3116, Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: 1 Scotney Mews, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 03 Mar 2016 to 12 Feb 2021
Address #2: 1 Scotney Mews, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 02 Mar 2016 to 12 Feb 2021
Address #3: 71 Taylor Road, Mangere Bridge, Auckland, 2022 New Zealand
Physical address used from 19 Mar 2015 to 03 Mar 2016
Address #4: 71 Taylor Road, Mangere Bridge, Auckland, 2022 New Zealand
Registered address used from 19 Mar 2015 to 02 Mar 2016
Address #5: L6, University Of Otago House, 385 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2013 to 19 Mar 2015
Address #6: L15, 7 City Road, Auckland New Zealand
Physical & registered address used from 02 Apr 2009 to 12 Feb 2013
Address #7: L5, 90 Symonds Street, Auckland
Physical & registered address used from 20 Mar 2002 to 02 Apr 2009
Address #8: 6 Stafford Street, Cambridge
Physical address used from 15 May 1997 to 20 Mar 2002
Address #9: 71 Brightside Road, Stanmore Bay, Whangaparaoa
Registered address used from 28 Mar 1997 to 20 Mar 2002
Address #10: 38 Monyash Road, Manly, Whangaparaoa
Registered address used from 26 Feb 1996 to 28 Mar 1997
Address #11: 44 Arran Road, Browns Bay
Registered address used from 28 Dec 1994 to 26 Feb 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Smith, Michael Christopher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Feb 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Heather Patricia |
Cambridge |
25 Feb 1994 - 18 Dec 2007 |
Michael Christopher Leonard-smith - Director
Appointment date: 25 Feb 1994
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2016
Heather Patricia Smith - Director (Inactive)
Appointment date: 23 Nov 1994
Termination date: 19 Nov 2007
Address: Herald Island, Auckland,
Address used since 20 Feb 2003
Paul Francis Molloy - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 23 Nov 1994
Address: Browns Bay,
Address used since 25 Feb 1994
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