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Leapthought Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429041249369
NZBN
5244702
Company Number
Registered
Company Status
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 23 May 2014

Leapthought Holdings Nz Limited was registered on 23 May 2014 and issued a number of 9429041249369. This registered LTD company has been supervised by 3 directors: Ratnakar Garikipati - an active director whose contract started on 23 May 2014,
Andrew David Dryden Stubbins - an active director whose contract started on 23 May 2014,
Kevin Andrew Gock - an inactive director whose contract started on 23 May 2014 and was terminated on 22 Aug 2019.
According to BizDb's database (updated on 15 May 2025), this company uses 1 address: 301S Botany Road, Golflands, Auckland, 2013 (types include: physical, registered).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Shum, Alan Cheuk Hang (an individual) located at 15-47, Singapore postcode 117283.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Stubbins, Andrew David Dryden - located at Cockle Bay, Auckland.
The next share allocation (45 shares, 45%) belongs to 1 entity, namely:
Garikipati, Ratnakar, located at Maple Valley, Wa (a director).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Shum, Alan Cheuk Hang #15-47
Singapore
117283
Singapore
Shares Allocation #2 Number of Shares: 25
Director Stubbins, Andrew David Dryden Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Garikipati, Ratnakar Maple Valley
Wa
98038
United States
Shares Allocation #4 Number of Shares: 10
Individual Avina, Jeffrey Michael Portland
OR97231
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gock, Kevin Andrew Mount Roskill
Auckland
1041
New Zealand
Directors

Ratnakar Garikipati - Director

Appointment date: 23 May 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 May 2014


Andrew David Dryden Stubbins - Director

Appointment date: 23 May 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Feb 2015


Kevin Andrew Gock - Director (Inactive)

Appointment date: 23 May 2014

Termination date: 22 Aug 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 May 2014

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