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Lep1 Limited

Type: Nz Limited Company (Ltd)
9429041488706
NZBN
5497164
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 13 Nov 2014

Lep1 Limited was started on 13 Nov 2014 and issued a number of 9429041488706. The registered LTD company has been run by 3 directors: Andrew David Scott - an active director whose contract started on 13 Nov 2014,
Mark Clayton Finlay - an active director whose contract started on 13 Nov 2014,
Russell Warren Thompson - an inactive director whose contract started on 13 Nov 2014 and was terminated on 28 Feb 2019.
As stated in our database (last updated on 13 Oct 2019), this company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 3958 shares are held by 1 entity, namely:
Scottfin Ece Limited (an entity) located at Devonport, Auckland 0624.
The second group consists of 2 shareholders, holds 60.42 per cent shares (exactly 6042 shares) and includes
Sw Trustee Company (2014) Limited - located at Ellerslie, Auckland,
Mark Finlay - located at Rd 3, Coatesville. Lep1 Limited has been classified as "L671250 Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3958
Entity (NZ Limited Company) Scottfin Ece Limited
Shareholder NZBN: 9429031880817
Devonport
Auckland 0624

New Zealand
Shares Allocation #2 Number of Shares: 6042
Entity (NZ Limited Company) Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Ellerslie
Auckland
1051
New Zealand
Director Mark Clayton Finlay Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell Warren Thompson St Heliers
Auckland
1071
New Zealand
Individual Geoffrey Robertson Ashley Hosking Remuera
Auckland
1050
New Zealand
Individual Geoffrey Robertson Ashley Hosking Remuera
Auckland
1050
New Zealand
Individual Geoffrey Robertson Ashley Hosking Remuera
Auckland
1050
New Zealand
Entity Mark Dobson Trustee Company Limited
Shareholder NZBN: 9429036105496
Company Number: 1279780
Individual Heath Richard Finlay Hokowhitu
Palmerston North
4410
New Zealand
Entity Mark Dobson Trustee Company Limited
Shareholder NZBN: 9429036105496
Company Number: 1279780
Directors

Andrew David Scott - Director

Appointment date: 13 Nov 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Nov 2014


Mark Clayton Finlay - Director

Appointment date: 13 Nov 2014

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 26 Feb 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 13 Nov 2014


Russell Warren Thompson - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 28 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Nov 2014

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