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B R Leighs & Associates Limited

Type: NZ Limited Company (Ltd)
9429038942747
NZBN
558871
Company Number
Registered
Company Status
060682240
GST Number
Current address
1/93 Washington Ave
Brooklyn
Wellington 6021
New Zealand
Registered & physical & service address used since 02 Sep 2015
1/93 Washington Ave
Brooklyn
Wellington 6021
New Zealand
Office & delivery address used since 07 Nov 2019

B R Leighs & Associates Limited was launched on 14 Dec 1992 and issued a New Zealand Business Number of 9429038942747. The registered LTD company has been managed by 3 directors: Miranda Elizabeth Leighs - an active director whose contract began on 15 Dec 1992,
Brian Robert Leighs - an active director whose contract began on 16 Nov 2001,
David Graham Leighs - an inactive director whose contract began on 15 Dec 1992 and was terminated on 16 Nov 2001.
As stated in BizDb's data (last updated on 26 Mar 2024), this company filed 1 address: 1/93 Washington Ave, Brooklyn, Wellington, 6021 (types include: office, delivery).
Up to 06 Dec 2000, B R Leighs & Associates Limited had been using Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington as their registered address.
BizDb identified old names used by this company: from 14 Dec 1992 to 18 Mar 1998 they were called Alana Holdings Limited.
A total of 1700 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1600 shares are held by 3 entities, namely:
Thompson, Frank Bryson Douglas (an individual) located at Kohimarama, Auckland postcode 1071,
Leighs, Miranda Elizabeth (an individual) located at Brooklyn, Wellington postcode 6021,
Leighs, Brian Robert (an individual) located at Wellington postcode 6021.
Another group consists of 1 shareholder, holds 2.94% shares (exactly 50 shares) and includes
Leighs, Miranda Elizabeth - located at Brooklyn, Wellington.
The 3rd share allotment (50 shares, 2.94%) belongs to 1 entity, namely:
Leighs, Brian Robert, located at Wellington (an individual).

Addresses

Principal place of activity

Flat 1, 93 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand


Previous addresses

Address #1: Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 06 Dec 2000 to 06 Dec 2000

Address #2: 15 Thompson St, Te Aro, Wellington New Zealand

Registered address used from 06 Dec 2000 to 02 Sep 2015

Address #3: 15 Thompson Street, Te Aro, Wellington New Zealand

Physical address used from 06 Jan 1999 to 02 Sep 2015

Address #4: 10b Tutchen Avenue, Mt Victoria, Wellington

Physical address used from 06 Jan 1999 to 06 Jan 1999

Address #5: Horwath Wellington, Level 3, Waring Tay6lor Street, Wellington

Registered address used from 14 Dec 1998 to 06 Dec 2000

Address #6: 10b Tutchen Avenue, Mt Victoria, Wellington

Registered address used from 11 Feb 1998 to 14 Dec 1998

Address #7: C/- Messrs Ernst & Young,, Chartered, Accountants,, Majestic Centre,, 100, Willis St., Wellington.

Registered address used from 19 Jul 1996 to 11 Feb 1998

Contact info
64 4 3800025
Phone
brian.leighs@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1700

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Thompson, Frank Bryson Douglas Kohimarama
Auckland
1071
New Zealand
Individual Leighs, Miranda Elizabeth Brooklyn
Wellington
6021
New Zealand
Individual Leighs, Brian Robert Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leighs, Miranda Elizabeth Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Leighs, Brian Robert Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leighs Family Trust, Trustees Te Aro
Wellington
6011
New Zealand
Directors

Miranda Elizabeth Leighs - Director

Appointment date: 15 Dec 1992

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 25 Aug 2015


Brian Robert Leighs - Director

Appointment date: 16 Nov 2001

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 25 Aug 2015


David Graham Leighs - Director (Inactive)

Appointment date: 15 Dec 1992

Termination date: 16 Nov 2001

Address: Mt Victoria, Wellington,

Address used since 15 Dec 1992

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