R G De Leeuw Construction Limited, a registered company, was incorporated on 03 Jun 1993. 9429038837692 is the number it was issued. This company has been supervised by 4 directors: Jeffrey William De Leeuw - an active director whose contract began on 02 Apr 2007,
Robert Gustaaf De Leeuw - an inactive director whose contract began on 03 Jun 1993 and was terminated on 08 Nov 2018,
Christine Ellen De Leeuw - an inactive director whose contract began on 03 Jun 1993 and was terminated on 10 Nov 2010,
Sandra Joy Sandford - an inactive director whose contract began on 12 Sep 2007 and was terminated on 26 Apr 2010.
Last updated on 11 May 2025, BizDb's database contains detailed information about 5 addresses the company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (shareregister address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 (registered address) among others.
R G De Leeuw Construction Limited had been using Level 4 Bnz Building, 354 Victoria St, Hamilton as their registered address up until 05 Jul 2019.
A single entity owns all company shares (exactly 1000 shares) - Jk Invest Limited - located at 3204, Rd 3, Hamilton.
Other active addresses
Address #4: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand
Registered & service address used from 29 Apr 2024
Address #5: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand
Shareregister address used from 31 Oct 2024
Previous addresses
Address #1: Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Aug 2012 to 05 Jul 2019
Address #2: Staples Rodway, 711 Victoria St, Hamilton New Zealand
Physical address used from 04 May 2010 to 28 Aug 2012
Address #3: Staples Rodway, 711 Victoria St, Hamilton 32430 New Zealand
Registered address used from 04 May 2010 to 28 Aug 2012
Address #4: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton
Physical & registered address used from 18 Jun 2008 to 04 May 2010
Address #5: K P M G, Chartered Accountants, 85 Alexandre Street, Hamilton
Registered address used from 11 Sep 1997 to 18 Jun 2008
Address #6: Kpmg, Chartered Accountants, 85 Alexandra Street, Hamilton
Physical address used from 05 Jun 1997 to 18 Jun 2008
Address #7: Kpmg Peat Marwick, Chartered Accountants, 85 Alexandre Street, Hamilton
Registered address used from 05 Jun 1997 to 11 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jk Invest Limited Shareholder NZBN: 9429030292024 |
Rd 3 Hamilton 3283 New Zealand |
20 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Leeuw, Karyn Marie |
Rd 3 Hamilton 3283 New Zealand |
14 Jul 2010 - 25 Mar 2015 |
| Individual | De Leeuw, Jeffrey William |
Rd 3 Hamilton 3283 New Zealand |
14 Jul 2010 - 25 Mar 2015 |
| Individual | De Leeuw, Christine Ellen |
Claudelands Hamilton New Zealand |
03 Jun 1993 - 25 Mar 2015 |
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
25 Mar 2015 - 04 Dec 2018 |
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
07 Dec 2018 - 20 Jul 2021 | |
| Entity | Rg & Ce Finance Limited Shareholder NZBN: 9429031544870 Company Number: 2479688 |
04 Dec 2018 - 20 Oct 2020 | |
| Entity | Rg & Ce Finance Limited Shareholder NZBN: 9429031544870 Company Number: 2479688 |
Saint Andrews Hamilton 3200 New Zealand |
04 Dec 2018 - 20 Oct 2020 |
| Entity | Rg & Ce Finance Limited Shareholder NZBN: 9429031544870 Company Number: 2479688 |
04 Oct 2010 - 25 Mar 2015 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
14 Jul 2010 - 25 Mar 2015 | |
| Individual | De Leeuw, Robert Gustaaf |
Claudelands Hamilton New Zealand |
03 Jun 1993 - 25 Mar 2015 |
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
07 Dec 2018 - 20 Jul 2021 |
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
07 Dec 2018 - 20 Jul 2021 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
14 Jul 2010 - 25 Mar 2015 | |
| Entity | Rg & Ce Finance Limited Shareholder NZBN: 9429031544870 Company Number: 2479688 |
04 Oct 2010 - 25 Mar 2015 | |
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
25 Mar 2015 - 04 Dec 2018 |
Jeffrey William De Leeuw - Director
Appointment date: 02 Apr 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Apr 2010
Robert Gustaaf De Leeuw - Director (Inactive)
Appointment date: 03 Jun 1993
Termination date: 08 Nov 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 27 Mar 2017
Christine Ellen De Leeuw - Director (Inactive)
Appointment date: 03 Jun 1993
Termination date: 10 Nov 2010
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 27 Apr 2010
Sandra Joy Sandford - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 26 Apr 2010
Address: St James Park, Hamilton, (alternate Director),
Address used since 12 Sep 2007
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