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Leave Request Systems Limited

Type: NZ Limited Company (Ltd)
9429041319512
NZBN
5382841
Company Number
Registered
Company Status
114521507
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
8 Skelton Crescent
Paparoa 0571
New Zealand
Registered & physical & service address used since 01 Dec 2021

Leave Request Systems Limited was incorporated on 11 Jul 2014 and issued an NZBN of 9429041319512. This registered LTD company has been supervised by 1 director, named Craig Mcguff - an active director whose contract began on 11 Jul 2014.
According to our information (updated on 12 Apr 2024), the company filed 1 address: 8 Skelton Crescent, Paparoa, 0571 (types include: registered, physical).
Until 01 Dec 2021, Leave Request Systems Limited had been using 1465 Whangaparaoa Road, Army Bay, Whangaparaoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcguff, Yvonne (an individual) located at Paparoa postcode 0571.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcguff, Craig - located at Paparoa. Leave Request Systems Limited was categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

1465 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 1465 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 24 Jan 2017 to 01 Dec 2021

Address: 19 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 11 Jul 2014 to 24 Jan 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcguff, Yvonne Paparoa
0571
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcguff, Craig Paparoa
0571
New Zealand
Directors

Craig Mcguff - Director

Appointment date: 11 Jul 2014

Address: Paparoa, 0571 New Zealand

Address used since 23 Nov 2021

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 16 Jan 2017

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