Leeridge Holdings Limited

Leeridge Holdings Limited was started on 23 Oct 1992 and issued a New Zealand Business Number of 9429038923333. The registered LTD company has been run by 8 directors: Michelle Lee - an active director whose contract started on 08 Mar 2005,
Malcolm John Spencer - an inactive director whose contract started on 29 Aug 1997 and was terminated on 08 Mar 2005,
Shu-Chun Carol Lee - an inactive director whose contract started on 11 May 1998 and was terminated on 01 Mar 2000,
Ian Charles Boustridge - an inactive director whose contract started on 23 Oct 1992 and was terminated on 01 Apr 1998,
Keith Lance Laurie - an inactive director whose contract started on 01 Sep 1993 and was terminated on 29 Aug 1997.
As stated in our data (last updated on 01 Apr 2024), the company filed 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Until 25 Mar 2019, Leeridge Holdings Limited had been using 483D Rosebank Road, Avondale, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). In the first group, 3300 shares are held by 2 entities, namely:
Lee, Yu-Hsiu Chen (an individual) located at Rd 3, Auckland postcode 0793,
Lee, Michelle (a director) located at Rd 3, Albany postcode 0793.

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 13 Mar 2018 to 25 Mar 2019

Address: 298 Sandringham Road, Sandringham, Auckland New Zealand

Physical & registered address used from 23 Mar 2007 to 13 Mar 2018

Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 06 Jan 2003 to 23 Mar 2007

Address: 19 Wellington Street, Howick

Registered address used from 31 Mar 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 31 Mar 2000 to 06 Jan 2003

Address: 19 Wellington Street, Howick

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address: 1 Guinness Street, Greymouth

Registered address used from 05 Aug 1994 to 31 Mar 2000

Previous Shareholders

Michelle Lee - Director

Appointment date: 08 Mar 2005

Malcolm John Spencer - Director (Inactive)

Appointment date: 29 Aug 1997

Termination date: 08 Mar 2005

Shu-chun Carol Lee - Director (Inactive)

Appointment date: 11 May 1998

Termination date: 01 Mar 2000

Ian Charles Boustridge - Director (Inactive)

Appointment date: 23 Oct 1992

Termination date: 01 Apr 1998

Keith Lance Laurie - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 29 Aug 1997

Lance Wilfred Laurie - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 01 Sep 1993

Paul Winston Forsythe - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 01 Sep 1993

Kay Frances Boustridge - Director (Inactive)

Appointment date: 02 Oct 1992

Termination date: 25 Nov 1992