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R.l. & C.e. Leader Investments Limited

Type: NZ Limited Company (Ltd)
9429039576378
NZBN
354052
Company Number
Registered
Company Status
Current address
3 Sandown Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 01 Mar 2018
Po Box 35021
Browns Bay
Auckland 0753
New Zealand
Postal address used since 09 Feb 2021

R.l. & C.e. Leader Investments Limited, a registered company, was registered on 15 Sep 1987. 9429039576378 is the number it was issued. This company has been supervised by 3 directors: John Peter Leader - an active director whose contract began on 26 Jun 1997,
Richard Lionel Leader - an inactive director whose contract began on 15 Sep 1987 and was terminated on 11 Feb 2015,
Constance Elizabeth Leader - an inactive director whose contract began on 15 Sep 1987 and was terminated on 14 May 2013.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 35021, Browns Bay, Auckland, 0753 (category: postal, physical).
R.l. & C.e. Leader Investments Limited had been using 75 Glencoe Road, Browns Bay, Auckland as their registered address until 01 Mar 2018.
A total of 2000 shares are issued to 3 shareholders (2 groups). The first group includes 100 shares (5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1900 shares (95%).

Addresses

Previous addresses

Address #1: 75 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Feb 2008 to 01 Mar 2018

Address #2: 75 Glencoe Road, Browns Bay, Auckland

Registered & physical address used from 05 Mar 2002 to 19 Feb 2008

Address #3: 3 Sandown Rd, Rothesay Bay, Auckland 10

Registered address used from 18 Jun 1997 to 05 Mar 2002

Address #4: 3 Sandown Road, Rothesay Bay, Auckland

Physical address used from 20 Feb 1992 to 05 Mar 2002

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 21 676719
Phone
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Leader, John Peter Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1900
Individual Robinson, Brendan John Rothesay Bay
Auckland
0630
New Zealand
Individual Leader, John Peter Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Ian William Browns Bay
Auckland
0630
New Zealand
Directors

John Peter Leader - Director

Appointment date: 26 Jun 1997

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 21 Feb 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Feb 2016


Richard Lionel Leader - Director (Inactive)

Appointment date: 15 Sep 1987

Termination date: 11 Feb 2015

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 12 Feb 2008


Constance Elizabeth Leader - Director (Inactive)

Appointment date: 15 Sep 1987

Termination date: 14 May 2013

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 12 Feb 2008

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