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R G De Leeuw Construction Limited

Type: NZ Limited Company (Ltd)
9429038837692
NZBN
591218
Company Number
Registered
Company Status
Current address
Staples Rodway Waikato Lp
354 Victoria St
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 20 Aug 2012
Level 4, Bnz Building
354 Victoria St
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2019
Level 4 Bnz Building
354 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Jul 2019

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 04 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 (registered address),
Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 (physical address),
Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 (service address),
Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 (other 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Jk Invest Limited
Shareholder NZBN: 9429030292024
Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
3204
New Zealand
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity Rg & Ce Finance Limited
Shareholder NZBN: 9429031544870
Company Number: 2479688
Entity Rg & Ce Finance Limited
Shareholder NZBN: 9429031544870
Company Number: 2479688
Saint Andrews
Hamilton
3200
New Zealand
Entity Rg & Ce Finance Limited
Shareholder NZBN: 9429031544870
Company Number: 2479688
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual De Leeuw, Robert Gustaaf Claudelands
Hamilton

New Zealand
Individual De Leeuw, Karyn Marie Rd 3
Hamilton
3283
New Zealand
Individual De Leeuw, Jeffrey William Rd 3
Hamilton
3283
New Zealand
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
3204
New Zealand
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
3204
New Zealand
Individual De Leeuw, Christine Ellen Claudelands
Hamilton

New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity Rg & Ce Finance Limited
Shareholder NZBN: 9429031544870
Company Number: 2479688
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
3204
New Zealand
Directors

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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