Leatprop Limited was registered on 30 Jan 2014 and issued a New Zealand Business Number of 9429041077016. The registered LTD company has been supervised by 3 directors: Peter Leathley - an active director whose contract began on 10 Oct 2014,
Sarah Elaine Johnston - an inactive director whose contract began on 30 Jan 2014 and was terminated on 10 Oct 2014,
Vaughan Walsh - an inactive director whose contract began on 30 Jan 2014 and was terminated on 10 Oct 2014.
According to BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: 13A Rangiatea Road, Epsom, Auckland, 1023 (category: physical, service).
Up to 29 Jul 2021, Leatprop Limited had been using 11 Thames Street, Pandora, Napier as their registered address.
BizDb identified past names for the company: from 30 Jan 2014 to 25 Nov 2014 they were called Bba Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Leathley, Peter (an individual) located at Epsom, Auckland postcode 1023. Leatprop Limited is categorised as "Business administrative service" (business classification N729110).
Previous address
Address: 11 Thames Street, Pandora, Napier, 4110 New Zealand
Registered & physical address used from 30 Jan 2014 to 29 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Leathley, Peter |
Epsom Auckland 1023 New Zealand |
10 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Support Solutions Limited Shareholder NZBN: 9429032287363 Company Number: 2233372 |
30 Jan 2014 - 10 Oct 2014 | |
| Entity | Walsh Consolidated Limited Shareholder NZBN: 9429031997669 Company Number: 2307509 |
30 Jan 2014 - 10 Oct 2014 | |
| Entity | Support Solutions Limited Shareholder NZBN: 9429032287363 Company Number: 2233372 |
30 Jan 2014 - 10 Oct 2014 | |
| Entity | Walsh Consolidated Limited Shareholder NZBN: 9429031997669 Company Number: 2307509 |
30 Jan 2014 - 10 Oct 2014 |
Peter Leathley - Director
Appointment date: 10 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Oct 2014
Sarah Elaine Johnston - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 10 Oct 2014
Address: Marewa, Napier, 4110 New Zealand
Address used since 30 Jan 2014
Vaughan Walsh - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 10 Oct 2014
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 30 Jan 2014
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