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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Leverage Group Holdings Limited Shareholder NZBN: 9429041149805 |
Remuera Auckland 1050 New Zealand |
20 Mar 2014 - |
Ultimate Holding Company
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
All At Sea (investment Club) Limited
25 Upland Road
Eljay Nz Limited
25 Upland Road
6-12 Limited
25 Upland Road
Marianne Caughey Smith-preston Memorial Rest Homes Trust Board
17 Upland Road
Rennen Investments Limited
35 Upland Rd
Woodford Services Limited
3/19 Upland Road
Jast Consulting Limited
Flat 1, 15 Lucerne Road
Kenward Group Limited
27b Upland Road
Launchpad Limited
40 Rangitoto Avenue
Leverage Group Holdings Limited
27b Upland Road
Pacific Genuine Autoparts (nz) Limited
12 Ventnor Road
Strategic Risk Advisors Limited
4a Lucerne Road