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.
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: 25 Mar 2024
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 |
---|---|---|---|
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 |
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 |
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 |
Individual | De Leeuw, Christine Ellen |
Claudelands Hamilton New Zealand |
03 Jun 1993 - 25 Mar 2015 |
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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