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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rusthall Holdings Limited Shareholder NZBN: 9429041934692 |
St Heliers Auckland 1071 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Leith Holdings Limited Shareholder NZBN: 9429041938713 |
Campbells Bay Auckland 0630 New Zealand |
04 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leith, Scott Douglas |
Campbells Bay Auckland 0630 New Zealand |
08 Apr 2014 - 26 Aug 2015 |
Entity | Rusthall Holdings Limited Shareholder NZBN: 9429041934692 Company Number: 5780993 |
Kohimarama Auckland 1071 New Zealand |
26 Aug 2015 - 02 Jun 2022 |
Entity | Leith Holdings Limited Shareholder NZBN: 9429041938713 Company Number: 5782711 |
Campbells Bay Auckland 0630 New Zealand |
26 Aug 2015 - 02 Jun 2022 |
Other | Rusthall Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Leith Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Rusthall Holdings Limited Shareholder NZBN: 9429041934692 Company Number: 5780993 |
St Heliers Auckland 1071 New Zealand |
26 Aug 2015 - 02 Jun 2022 |
Entity | Leith Holdings Limited Shareholder NZBN: 9429041938713 Company Number: 5782711 |
Campbells Bay Auckland 0630 New Zealand |
26 Aug 2015 - 02 Jun 2022 |
Director | Curtis, David John |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 26 Aug 2015 |
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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