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 08 Apr 2024), 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 Orakei, Auckland postcode 1071.
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 Flat Bush, Auckland (a director).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Shum, Alan Cheuk Hang |
Orakei Auckland 1071 New Zealand |
23 May 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Stubbins, Andrew David Dryden |
Cockle Bay Auckland 2014 New Zealand |
23 May 2014 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Director | Garikipati, Ratnakar |
Flat Bush Auckland 2016 New Zealand |
23 May 2014 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Avina, Jeffrey Michael |
Portland OR97231 United States |
18 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gock, Kevin Andrew |
Mount Roskill Auckland 1041 New Zealand |
23 May 2014 - 18 Oct 2019 |
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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