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).
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
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 | Period |
---|---|---|---|
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 |
29 Mar 2011 - |
Individual | Coombe, Sandra Anne |
Mairangi Bay Auckland 0630 New Zealand |
04 Sep 1992 - |
Individual | Coombe, Ian Frederick Johnstone |
Mairangi Bay Auckland 0630 New Zealand |
04 Sep 1992 - |
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 |
29 Mar 2011 - |
Individual | Coombe, Leanne |
Murrays Bay Auckland 0630 New Zealand |
29 Mar 2011 - |
Individual | Coombe, Matthew Johnstone |
Murrays Bay Auckland 0630 New Zealand |
27 Oct 2009 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Coombe, Natalie Anne |
Mairangi Bay Auckland 0630 New Zealand |
27 Oct 2009 - |
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
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