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Leather-bound Limited

Type: NZ Limited Company (Ltd)
9429039357847
NZBN
423351
Company Number
Registered
Company Status
Current address
20a Wellwood Terrace
Te Awanga 4102
New Zealand
Physical & registered & service address used since 17 Nov 2000
Gardiner Reaney Limited
Maritime Buiilding
Cnr Byron & Browning Streets, Napier
Other address (Address for Records) used since 17 Oct 2005
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Nov 2021

Leather-Bound Limited, a registered company, was started on 06 Mar 1989. 9429039357847 is the NZBN it was issued. The company has been run by 2 directors: Wayne Keith Harrison - an active director whose contract began on 06 Mar 1989,
Therese Coats - an active director whose contract began on 06 Mar 1989.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: an address for records at Maritime Building, 3 Byron Street, Napier, 4110 (types include: other, records).
Leather-Bound Limited had been using 53 Shrimpton Road, Haumoana, Hastings as their registered address up to 17 Nov 2000.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address #1: 53 Shrimpton Road, Haumoana, Hastings

Registered & physical address used from 17 Nov 2000 to 17 Nov 2000

Address #2: 53 Shrimpton Road, Houmoana

Registered address used from 08 Jan 1992 to 17 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Harrison, Wayne Keith Te Awanga
Hastings

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Coats, Therese Te Awanga
Hastings

New Zealand
Directors

Wayne Keith Harrison - Director

Appointment date: 06 Mar 1989

Address: Te Awanga, Hawkes Bay, 4102 New Zealand

Address used since 04 Nov 2015


Therese Coats - Director

Appointment date: 06 Mar 1989

Address: Te Awanga, Hastings, 4102 New Zealand

Address used since 04 Nov 2015

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