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Leney Contracting Limited

Type: NZ Limited Company (Ltd)
9429039114617
NZBN
504861
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Dec 2016

Leney Contracting Limited, a registered company, was started on 24 Apr 1991. 9429039114617 is the NZ business identifier it was issued. This company has been run by 3 directors: Tony Ivan Leney - an active director whose contract began on 24 Apr 1991,
Roy Leney - an active director whose contract began on 22 Mar 1996,
David Drayton Leney - an inactive director whose contract began on 24 Apr 1991 and was terminated on 30 Aug 2007.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Leney Contracting Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up to 15 Dec 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent).

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 16 Dec 2015 to 15 Dec 2016

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 16 Nov 2006 to 16 Dec 2015

Address: 3049 Great North Road, New Lynn

Registered address used from 14 Dec 1992 to 16 Nov 2006

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Same As The Registered Office

Physical address used from 21 Feb 1992 to 16 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Leney, Roy Henderson
Shares Allocation #2 Number of Shares: 200
Individual Leney, Tony Ivan Titirangi

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leney, David Drayton Henderson
Auckland
Directors

Tony Ivan Leney - Director

Appointment date: 24 Apr 1991

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Dec 2015


Roy Leney - Director

Appointment date: 22 Mar 1996

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Mar 1996


David Drayton Leney - Director (Inactive)

Appointment date: 24 Apr 1991

Termination date: 30 Aug 2007

Address: Henderson, Auckland,

Address used since 24 Apr 1991

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