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Leonard-smith Limited

Type: NZ Limited Company (Ltd)
9429038740350
NZBN
617522
Company Number
Registered
Company Status
Current address
1 Scotney Mews
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 23 Feb 2016
12 Jasmine Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Feb 2021
12 Jasmine Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 12 Feb 2021

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.

Addresses

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

Contact info
64 21 923105
28 Feb 2019 Phone
mike@leonardsmith.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Smith, Michael Christopher Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Heather Patricia Cambridge
Directors

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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