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Leithcurt Holdings Limited

Type: NZ Limited Company (Ltd)
9429041179079
NZBN
5114561
Company Number
Registered
Company Status
113833513
GST Number
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
107 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Nov 2018

Leithcurt Holdings Limited was incorporated on 04 Apr 2014 and issued a business number of 9429041179079. This registered LTD company has been managed by 2 directors: Scott Douglas Leith - an active director whose contract began on 04 Apr 2014,
David John Curtis - an active director whose contract began on 04 Apr 2014.
As stated in our information (updated on 17 Apr 2024), the company uses 1 address: 107 Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, physical).
Up to 12 Nov 2018, Leithcurt Holdings Limited had been using 82 Allum Street, Kohimarama, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rusthall Holdings Limited (an entity) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Leith Holdings Limited - located at Campbells Bay, Auckland. Leithcurt Holdings Limited was classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: 82 Allum Street, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 08 May 2017 to 12 Nov 2018

Address: 37 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 04 Apr 2014 to 08 May 2017

Contact info
64 21 945553
Phone
davidjcurtis@fastmail.fm
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rusthall Holdings Limited
Shareholder NZBN: 9429041934692
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Leith Holdings Limited
Shareholder NZBN: 9429041938713
Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leith, Scott Douglas Campbells Bay
Auckland
0630
New Zealand
Entity Rusthall Holdings Limited
Shareholder NZBN: 9429041934692
Company Number: 5780993
Kohimarama
Auckland
1071
New Zealand
Entity Leith Holdings Limited
Shareholder NZBN: 9429041938713
Company Number: 5782711
Campbells Bay
Auckland
0630
New Zealand
Other Rusthall Holdings Limited
Other Leith Holdings Limited
Entity Rusthall Holdings Limited
Shareholder NZBN: 9429041934692
Company Number: 5780993
St Heliers
Auckland
1071
New Zealand
Entity Leith Holdings Limited
Shareholder NZBN: 9429041938713
Company Number: 5782711
Campbells Bay
Auckland
0630
New Zealand
Director Curtis, David John Kohimarama
Auckland
1071
New Zealand
Directors

Scott Douglas Leith - Director

Appointment date: 04 Apr 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 04 Apr 2014


David John Curtis - Director

Appointment date: 04 Apr 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Nov 2016

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