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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Leney, Roy |
Henderson |
24 Apr 1991 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Leney, Tony Ivan |
Titirangi |
24 Apr 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leney, David Drayton |
Henderson Auckland |
24 Apr 1991 - 30 Aug 2007 |
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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