Shortcuts

The Leasing Company Limited

Type: NZ Limited Company (Ltd)
9429038964879
NZBN
552710
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 09 Nov 2020

The Leasing Company Limited was started on 04 Sep 1992 and issued an NZBN of 9429038964879. The registered LTD company has been managed by 2 directors: Sandra Anne Coombe - an active director whose contract began on 04 Sep 1992,
Ian Frederick Johnstone Coombe - an active director whose contract began on 04 Sep 1992.
According to our information (last updated on 12 Apr 2024), this company filed 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Up until 09 Nov 2020, The Leasing Company Limited had been using 31B Penzance Road, Mairangi Bay, Auckland as their registered address.
BizDb found previous names for this company: from 04 Sep 1992 to 12 Jul 2001 they were called Rent-A-Computer Limited.
A total of 1000 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 766 shares are held by 3 entities, namely:
Dva 2009 Trustees Limited (an entity) located at Albany, North Shore City 0632, Null,
Coombe, Sandra Anne (an individual) located at Mairangi Bay, Auckland postcode 0630,
Coombe, Ian Frederick Johnstone (an individual) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 3 shareholders, holds 20 per cent shares (exactly 200 shares) and includes
Dva 2009 Trustees Limited - located at Albany, North Shore City 0632, Null,
Coombe, Leanne - located at Murrays Bay, Auckland,
Coombe, Matthew Johnstone - located at Murrays Bay, Auckland.
The next share allocation (34 shares, 3.4%) belongs to 1 entity, namely:
Coombe, Natalie Anne, located at Mairangi Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 31b Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 18 May 2016 to 09 Nov 2020

Address: 25 Ridge Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 25 Oct 2011 to 18 May 2016

Address: 25 Ridge Road, Waiake, North Shore City 0630 New Zealand

Physical & registered address used from 03 Nov 2009 to 25 Oct 2011

Address: 25 Ridge Road, Browns Bay, Auckland

Physical address used from 01 Jul 1997 to 03 Nov 2009

Address: Unit 3, 9 Milford Road, Milford

Registered address used from 15 Nov 1994 to 03 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 766
Entity (NZ Limited Company) Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Albany
North Shore City 0632
Null
New Zealand
Individual Coombe, Sandra Anne Mairangi Bay
Auckland
0630
New Zealand
Individual Coombe, Ian Frederick Johnstone Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Albany
North Shore City 0632
Null
New Zealand
Individual Coombe, Leanne Murrays Bay
Auckland
0630
New Zealand
Individual Coombe, Matthew Johnstone Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Coombe, Natalie Anne Mairangi Bay
Auckland
0630
New Zealand
Directors

Sandra Anne Coombe - Director

Appointment date: 04 Sep 1992

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 May 2016


Ian Frederick Johnstone Coombe - Director

Appointment date: 04 Sep 1992

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 May 2016

Nearby companies

Ondemandit Limited
31b Penzance Road

Inotec Limited
31b Penzance Road

Mj Decorators Limited
25 Penzance Road

George Estates Limited
38 Penzance Road

Business Bookkeeping Limited
40 Penzance Road

Harbour Builders Limited
40 Penzance Road