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Brendon Leech And Company Limited

Type: NZ Limited Company (Ltd)
9429039955920
NZBN
239198
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
3 Stoddart Terrace
Diamond Harbour 8971
New Zealand
Physical & registered & service address used since 08 Aug 2017

Brendon Leech and Company Limited, a registered company, was started on 25 Sep 1981. 9429039955920 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been managed by 3 directors: Brendon John Phillip Leech - an active director whose contract began on 07 Aug 1992,
Carolyn Anne Leech - an inactive director whose contract began on 07 Aug 1992 and was terminated on 01 Apr 2015,
Maurice James Leech - an inactive director whose contract began on 07 Aug 1992 and was terminated on 19 Aug 2002.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 3 Stoddart Terrace, Diamond Harbour, 8971 (type: physical, registered).
Brendon Leech and Company Limited had been using 420 Wairua Main Road, Charteris Bay, 1 Rd Lyttelton as their registered address up until 08 Aug 2017.
Previous aliases for this company, as we identified at BizDb, included: from 25 Sep 1981 to 30 May 2008 they were named Brendan Leech and Company Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group consists of 20500 shares (82 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4500 shares (18 per cent).

Addresses

Principal place of activity

3 Stoddart Terrace, Diamond Harbour, 8971 New Zealand


Previous addresses

Address: 420 Wairua Main Road, Charteris Bay, 1 Rd Lyttelton, 8971 New Zealand

Registered & physical address used from 03 Sep 2012 to 08 Aug 2017

Address: 420 Main Road, Charteris Bay, Rd 1 Lyttelton, 8971 New Zealand

Registered & physical address used from 31 Aug 2012 to 03 Sep 2012

Address: 3 Stoddart Terrace, Church Bay, 1 Rd Lyttelton New Zealand

Registered & physical address used from 24 Aug 2006 to 31 Aug 2012

Address: 4 Stoddart Terrace, Church Bay, 1 R D, Lyttelton

Physical address used from 01 Jul 1997 to 24 Aug 2006

Address: 142 Marine Drive, Church Bay, R D Lyttelton

Registered address used from 23 May 1997 to 24 Aug 2006

Contact info
64 2742 94564
Phone
brendonleech@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20500
Individual Leech, Brendon John Phillip Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Leech, Carolyn Anne Rd 1
Governors Bay
8971
New Zealand
Directors

Brendon John Phillip Leech - Director

Appointment date: 07 Aug 1992

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 11 Apr 2018

Address: Charteris Bay, Rd 1 Lyttleton Rd, 8971 New Zealand

Address used since 03 Sep 2012

Address: Charteris Bay, Rd 1 Lyttleton Rd, 8971 New Zealand

Address used since 31 Jul 2017


Carolyn Anne Leech - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 01 Apr 2015

Address: Charteris Bay, Rd 1 Lyttleton Rd, 8971 New Zealand

Address used since 03 Sep 2012


Maurice James Leech - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 19 Aug 2002

Address: Charteris Bay, Lyttleton Rd,

Address used since 07 Aug 1992

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