Leptos Limited

Leptos Limited, a registered company, was registered on 11 May 1973. 9429040539812 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Adriane Damaris Evelyne Swinburn - an active director whose contract started on 20 May 1998,
Boyd Anthony Swinburn - an active director whose contract started on 20 Jul 2000,
Roberta Louise Tills - an active director whose contract started on 01 Aug 2012,
Neil Pearson Mckegg - an inactive director whose contract started on 03 Jan 1986 and was terminated on 20 May 1998,
Philip Sampson Wells - an inactive director whose contract started on 03 Jan 1986 and was terminated on 20 May 1998.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Leptos Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 19 Mar 2020.
Former names for this company, as we found at BizDb, included: from 11 May 1973 to 01 Aug 2000 they were called Wholesale Export House Limited.
A total of 200 shares are issued to 6 shareholders (4 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (1 per cent). Lastly the 3rd share allocation (96 shares 48 per cent) made up of 3 entities.

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 05 Mar 2014 to 19 Mar 2020

Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Aug 2012 to 05 Mar 2014

Address: 35 Carter Rd, Oratia, Auckland New Zealand

Physical address used from 27 Jul 2004 to 16 Aug 2012

Address: 35 Carter Rd, Oratia, Auckland New Zealand

Registered address used from 15 Aug 2003 to 16 Aug 2012

Address: 84 St Andrews Road, Epsom, Auckland

Physical address used from 28 Jul 2001 to 28 Jul 2001

Address: Suite 261, 453a Mt Eden Rd, Mt Eden, Auckland

Physical address used from 28 Jul 2001 to 27 Jul 2004

Address: 84 St Andrews Road, Epsom, Auckland

Registered address used from 28 Jul 2001 to 15 Aug 2003

Address: 12 Richmond Ave, Northcote, Auckland

Registered address used from 30 Oct 1995 to 28 Jul 2001

Previous Shareholders

Adriane Damaris Evelyne Swinburn - Director

Appointment date: 20 May 1998

Boyd Anthony Swinburn - Director

Appointment date: 20 Jul 2000

Roberta Louise Tills - Director

Appointment date: 01 Aug 2012

Neil Pearson Mckegg - Director (Inactive)

Appointment date: 03 Jan 1986

Termination date: 20 May 1998

Philip Sampson Wells - Director (Inactive)

Appointment date: 03 Jan 1986

Termination date: 20 May 1998