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Leapthought Si Nz Limited

Type: NZ Limited Company (Ltd)
9429041262740
NZBN
5270541
Company Number
Registered
Company Status
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 06 Jun 2014

Leapthought Si Nz Limited, a registered company, was started on 06 Jun 2014. 9429041262740 is the number it was issued. This company has been run by 2 directors: Ratnakar Garikipati - an active director whose contract began on 06 Jun 2014,
Rogier Eradus - an inactive director whose contract began on 06 Jun 2014 and was terminated on 20 Dec 2018.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (types include: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Leapthought Holdings Nz Limited - located at 2013, Golflands, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Leapthought Holdings Nz Limited
Shareholder NZBN: 9429041249369
Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eradus, Rogier Cashmere
Christchurch
8022
New Zealand
Entity Eradus Holdings Limited
Shareholder NZBN: 9429030590441
Company Number: 3916081
St Martins
Christchurch
8022
New Zealand
Director Rogier Eradus Saint Martins
Christchurch
8022
New Zealand
Entity Eradus Holdings Limited
Shareholder NZBN: 9429030590441
Company Number: 3916081
St Martins
Christchurch
8022
New Zealand

Ultimate Holding Company

08 Nov 2016
Effective Date
Leapthought Holdings Nz Limited
Name
Ltd
Type
5244702
Ultimate Holding Company Number
NZ
Country of origin
301s Botany Road
Golflands
Auckland 2013
New Zealand
Address
Directors

Ratnakar Garikipati - Director

Appointment date: 06 Jun 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 06 Jun 2014


Rogier Eradus - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 20 Dec 2018

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 06 Jun 2014

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Nov 2017

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