Leapthought Ip Nz Limited was incorporated on 26 May 2014 and issued an NZ business number of 9429041251119. This registered LTD company has been managed by 3 directors: Ratnakar G. - an active director whose contract began on 26 May 2014,
Andrew David Dryden Stubbins - an active director whose contract began on 26 May 2014,
Kevin Andrew Gock - an inactive director whose contract began on 26 May 2014 and was terminated on 22 Aug 2019.
As stated in our database (updated on 08 May 2025), the company uses 1 address: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Leapthought Holdings Nz Limited (an entity) located at Golflands, Auckland postcode 2013.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Leapthought Holdings Nz Limited Shareholder NZBN: 9429041249369 |
Golflands Auckland 2013 New Zealand |
26 May 2014 - |
Ultimate Holding Company
Ratnakar G. - Director
Appointment date: 26 May 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 May 2014
Andrew David Dryden Stubbins - Director
Appointment date: 26 May 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 Feb 2015
Kevin Andrew Gock - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 22 Aug 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 May 2014
Office Limited
Unit R ,301 Botany Road
Pinnacle Education Group Limited
Unit T, 301 Botany Road
Nd Dental Limited
Unit R 301 Botany Road,
Xavier Projects Limited
301s Botany Road
Huia Films Limited
Unit R ,301 Botany Road,
Ndca Trustees Limited
Unit R