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Leverage Group Limited

Type: NZ Limited Company (Ltd)
9429041151006
NZBN
5061500
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
9 Platina St.
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 16 Apr 2021

Leverage Group Limited was started on 20 Mar 2014 and issued an NZ business identifier of 9429041151006. The registered LTD company has been run by 5 directors: Christopher Bryan Sheild - an active director whose contract started on 20 Mar 2014,
Tessa Louise Marjoram - an active director whose contract started on 20 Mar 2014,
Paul Ronald Stoneman - an active director whose contract started on 20 Mar 2014,
Russell Shane Hickin - an inactive director whose contract started on 20 Mar 2014 and was terminated on 29 Jun 2018,
Joseph Richard Holden - an inactive director whose contract started on 20 Mar 2014 and was terminated on 23 Jan 2015.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: 9 Platina St., Remuera, Auckland, 1050 (category: registered, physical).
Up until 16 Apr 2021, Leverage Group Limited had been using 27B Upland Road, Remuera, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Leverage Group Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. Leverage Group Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

6 Platina St, Remuera, Auckland, 1050 New Zealand


Previous address

Address: 27b Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 20 Mar 2014 to 16 Apr 2021

Contact info
64 21 599510
Phone
tessa@leveragegroup.co.nz
31 Mar 2019 nzbn-reserved-invoice-email-address-purpose
tessa@leveragegroup.co.nz
29 Jun 2018 Email
www.leveragegroup.co.nz
29 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Leverage Group Holdings Limited
Shareholder NZBN: 9429041149805
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Leverage Group Holdings Limited
Name
Ltd
Type
5060660
Ultimate Holding Company Number
NZ
Country of origin
27b Upland Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Christopher Bryan Sheild - Director

Appointment date: 20 Mar 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 20 Mar 2014


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


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: 23 Jan 2015

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 20 Mar 2014

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