Shortcuts

Leonard Builders Limited

Type: NZ Limited Company (Ltd)
9429040056371
NZBN
197023
Company Number
Registered
Company Status
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Mar 2021
5 Matataki Rise
Pauanui 3579
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Mar 2021
5 Matataki Rise
Pauanui 3579
New Zealand
Registered & physical & service address used since 08 Apr 2021

Leonard Builders Limited, a registered company, was registered on 01 Jul 1977. 9429040056371 is the NZ business number it was issued. This company has been managed by 2 directors: Darrell Lee Leonard - an active director whose contract began on 17 Feb 2017,
Timothy John Leonard - an inactive director whose contract began on 12 Mar 1992 and was terminated on 06 Oct 2023.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 5 Matataki Rise, Pauanui, 3579 (registered address),
5 Matataki Rise, Pauanui, 3579 (physical address),
5 Matataki Rise, Pauanui, 3579 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Leonard Builders Limited had been using Suite 2, 94 White Street, Fenton Park, Rotorua as their physical address up until 08 Apr 2021.
Previous aliases for the company, as we established at BizDb, included: from 01 Jul 1977 to 24 Sep 1991 they were named Leonard & Humphrey Builders Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60%).

Addresses

Previous addresses

Address #1: Suite 2, 94 White Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 13 Apr 2018 to 08 Apr 2021

Address #2: 1197 Tutanekai Street, Rotorua, 3010 New Zealand

Physical & registered address used from 21 Feb 2012 to 13 Apr 2018

Address #3: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand

Physical & registered address used from 06 Apr 2005 to 21 Feb 2012

Address #4: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Registered & physical address used from 08 Apr 2003 to 06 Apr 2005

Address #5: 148 Amohau Street,, Rotorua.

Registered address used from 25 Jun 1997 to 08 Apr 2003

Address #6: Brian Erskine - Shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Physical address used from 25 Jun 1997 to 08 Apr 2003

Contact info
bssadmin@bss4u.co.nz
05 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Leonard, Darrell Lee Pauanui
Coromandel

New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Leonard, Timothy John Pauanui
Coromandel

New Zealand
Directors

Darrell Lee Leonard - Director

Appointment date: 17 Feb 2017

Address: Pauanui, 3579 New Zealand

Address used since 17 Feb 2017


Timothy John Leonard - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 06 Oct 2023

Address: Pauanui, Coromandel, 3579 New Zealand

Address used since 24 Mar 2016

Nearby companies

Twin Rivers Resources Limited
Suite 2, 94-96 White Street

Wjp Orchard Limited
Suite 2, 94-96 White Street

Event Promotions Limited
92 White Street

Jensen Family Trustee Services Limited
Suite 2, 94-96 White Street

Swim Rotorua Incorporated
R D 1

Hydraulics Online Limited
35 White Street