Lear Services Limited, a registered company, was incorporated on 21 May 2014. 9429041246535 is the NZ business number it was issued. This company has been supervised by 4 directors: Alan Richard Hall - an active director whose contract started on 21 May 2014,
Sean Anthony Parsons - an active director whose contract started on 21 May 2014,
Daryl Vance Devereux - an active director whose contract started on 21 May 2014,
Brian Douglas Caldwell - an active director whose contract started on 21 May 2014.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, service).
Lear Services Limited had been using 145 Kitchener Road, Milford, Auckland as their physical address until 26 Nov 2019.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 25 shares (25%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 15 Nov 2019 to 26 Nov 2019
Address #2: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 14 Nov 2019 to 15 Nov 2019
Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 May 2014 to 14 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Caldwell, Betty |
Murrays Bay Auckland 0630 New Zealand |
12 May 2021 - |
| Director | Caldwell, Brian Douglas |
Murrays Bay Auckland 0630 New Zealand |
21 May 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Wharau Trustee Limited Shareholder NZBN: 9429047680142 |
Kerikeri 0293 New Zealand |
18 May 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Parsons Holdings Limited Shareholder NZBN: 9429045924736 |
Milford Auckland 0620 New Zealand |
06 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Devereux, Daryl Vance |
Waipu 0582 New Zealand |
21 May 2014 - |
| Entity (NZ Limited Company) | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 |
Takapuna Auckland 0622 New Zealand |
09 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 |
Main Street Westgate Shopping Centre, Waitakere City New Zealand |
12 May 2021 - 09 Mar 2023 |
| Director | Hall, Alan Richard |
Milford Auckland 0620 New Zealand |
21 May 2014 - 18 May 2021 |
| Entity | Audrey Trustees Limited Shareholder NZBN: 9429041157534 Company Number: 5075341 |
14 Mar 2016 - 06 Jun 2017 | |
| Director | Parsons, Sean Anthony |
Takapuna Auckland 0620 New Zealand |
21 May 2014 - 14 Mar 2016 |
| Entity | Audrey Trustees Limited Shareholder NZBN: 9429041157534 Company Number: 5075341 |
14 Mar 2016 - 06 Jun 2017 |
Alan Richard Hall - Director
Appointment date: 21 May 2014
Address: Kerikeri, 0293 New Zealand
Address used since 07 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 May 2014
Sean Anthony Parsons - Director
Appointment date: 21 May 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2015
Daryl Vance Devereux - Director
Appointment date: 21 May 2014
Address: Waipu, 0582 New Zealand
Address used since 28 Nov 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Nov 2016
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 13 Nov 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2019
Brian Douglas Caldwell - Director
Appointment date: 21 May 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 May 2014
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