Leverage Group Holdings Limited was launched on 20 Mar 2014 and issued an NZ business identifier of 9429041149805. The registered LTD company has been supervised by 5 directors: Tessa Louise Marjoram - an active director whose contract began on 20 Mar 2014,
Paul Ronald Stoneman - an active director whose contract began on 20 Mar 2014,
Christopher Bryan Sheild - an active director whose contract began on 20 Mar 2014,
Russell Shane Hickin - an inactive director whose contract began on 20 Mar 2014 and was terminated on 29 Jun 2018,
Joseph Richard Holden - an inactive director whose contract began on 20 Mar 2014 and was terminated on 21 Jan 2015.
According to BizDb's data (last updated on 21 Apr 2024), this company filed 1 address: 9 Platina St., Remuera, Auckland, 1050 (category: registered, physical).
Until 16 Apr 2021, Leverage Group Holdings Limited had been using 27B Upland Road, Remuera, Auckland as their registered address.
A total of 3 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Flizzy Trustee Company Limited (an entity) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Tessa L Marjoram Consulting Services Limited - located at Remuera, Auckland.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Stoneysoft Limited, located at Mt Albert, Auckland 1025 (an entity). Leverage Group Holdings Limited has been classified as "Management consultancy service" (business classification M696245).
Principal place of activity
9 Platina St, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 27b Upland Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 Mar 2014 to 16 Apr 2021
Address #2: 27b Upland Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 20 Mar 2014 to 09 Apr 2021
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Flizzy Trustee Company Limited Shareholder NZBN: 9429031229425 |
Castor Bay Auckland 0620 New Zealand |
20 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tessa L Marjoram Consulting Services Limited Shareholder NZBN: 9429031341219 |
Remuera Auckland 1050 New Zealand |
20 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Stoneysoft Limited Shareholder NZBN: 9429036094189 |
Mt Albert Auckland 1025 New Zealand |
20 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alinity Limited Shareholder NZBN: 9429041146330 Company Number: 5054760 |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2014 - 29 Jun 2018 |
| Entity | Project Control Limited Shareholder NZBN: 9429032116045 Company Number: 2287170 |
20 Mar 2014 - 23 Mar 2015 | |
| Entity | Project Control Limited Shareholder NZBN: 9429032116045 Company Number: 2287170 |
20 Mar 2014 - 23 Mar 2015 | |
| Entity | Alinity Limited Shareholder NZBN: 9429041146330 Company Number: 5054760 |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2014 - 29 Jun 2018 |
Tessa Louise Marjoram - Director
Appointment date: 20 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2014
Paul Ronald Stoneman - Director
Appointment date: 20 Mar 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Mar 2014
Christopher Bryan Sheild - Director
Appointment date: 20 Mar 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Mar 2014
Russell Shane Hickin - Director (Inactive)
Appointment date: 20 Mar 2014
Termination date: 29 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Mar 2014
Joseph Richard Holden - Director (Inactive)
Appointment date: 20 Mar 2014
Termination date: 21 Jan 2015
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 20 Mar 2014
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