Leiba Holdings Limited, a registered company, was incorporated on 21 Jul 1993. 9429038855108 is the business number it was issued. The company has been run by 2 directors: Pamela Rita Bavage - an active director whose contract started on 21 Jul 1993,
Roanld Leslie Bavage - an inactive director whose contract started on 21 Jul 1993 and was terminated on 10 Mar 2017.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (category: physical, registered).
Leiba Holdings Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their registered address up to 17 Sep 2013.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bavage, Penelope Anne (an individual) located at Mount Eden, Auckland postcode 1024,
Bavage, David Andrew (an individual) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 13 Oct 2008 to 17 Sep 2013
Address: 142 Rodney Street, Wellsford
Registered & physical address used from 01 Jul 1997 to 13 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bavage, Penelope Anne |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2019 - |
| Individual | Bavage, David Andrew |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bavage, Pamela Rita |
Snells Beach Warkworth New Zealand |
21 Jul 1993 - 12 Oct 2005 |
| Individual | Bavage, Ronald Leslie |
Snells Beach Warkworth New Zealand |
21 Jul 1993 - 25 Feb 2019 |
| Individual | Bavage, Ronald Leslie |
Snells Beach Warkworth New Zealand |
21 Jul 1993 - 25 Feb 2019 |
| Individual | Chapman, John Patrick |
Wellsford |
21 Jul 1993 - 12 Oct 2005 |
| Individual | Chapman, John Patrick |
Wellsford |
21 Jul 1993 - 12 Oct 2005 |
| Individual | Bavage, Pamela Rita |
Snells Beach Warkworth |
21 Jul 1993 - 12 Oct 2005 |
| Individual | Chapman, John Patrick |
Wellsford |
21 Jul 1993 - 12 Oct 2005 |
| Individual | Bavage, Pamela Rita |
Snells Beach Warkworth New Zealand |
21 Jul 1993 - 12 Oct 2005 |
Pamela Rita Bavage - Director
Appointment date: 21 Jul 1993
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 01 Sep 2005
Roanld Leslie Bavage - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 10 Mar 2017
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 01 Sep 2005
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