Leverage Project Management Limited was registered on 29 Jun 2015 and issued an NZ business number of 9429041811597. The registered LTD company has been managed by 3 directors: Lauren Kaye Mirabito - an active director whose contract began on 29 Jun 2015,
Lauren Kaye Davies - an active director whose contract began on 29 Jun 2015,
Grant Stanley Mirabito - an inactive director whose contract began on 06 Aug 2018 and was terminated on 11 Mar 2022.
As stated in our database (last updated on 27 Apr 2024), the company uses 4 addresses: 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
331 Rosedale Road, Albany, Auckland, 0632 (physical address),
331 Rosedale Road, Albany, Auckland, 0632 (service address),
Po Box 34364, Birkenhead, Auckland, 0746 (postal address) among others.
Until 16 Feb 2022, Leverage Project Management Limited had been using 5 Poaka Place, Beach Haven, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mirabito, Lauren Kaye (an individual) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Beach Haven Trustee Limited - located at Albany, Auckland. Leverage Project Management Limited is classified as "Business management service nec" (ANZSIC M696210).
Other active addresses
Address #4: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 16 Feb 2022
Principal place of activity
331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5 Poaka Place, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 02 Nov 2021 to 16 Feb 2022
Address #2: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 23 Apr 2021 to 02 Nov 2021
Address #3: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 04 Dec 2020 to 23 Apr 2021
Address #4: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Nov 2016 to 04 Dec 2020
Address #5: 12 Moore Street, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 29 Jun 2015 to 18 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mirabito, Lauren Kaye |
Albany Auckland 0632 New Zealand |
15 Apr 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Beach Haven Trustee Limited Shareholder NZBN: 9429042111740 |
Albany Auckland 0632 New Zealand |
19 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Davies, Lauren Kaye |
Albany Auckland 0632 New Zealand |
29 Jun 2015 - 15 Apr 2023 |
Director | Davies, Lauren Kaye |
Albany Auckland 0632 New Zealand |
29 Jun 2015 - 15 Apr 2023 |
Director | Davies, Lauren Kaye |
Albany Auckland 0632 New Zealand |
29 Jun 2015 - 15 Apr 2023 |
Individual | Davies, Kaye Margaret |
Albany Auckland 0632 New Zealand |
15 Apr 2021 - 19 May 2021 |
Lauren Kaye Mirabito - Director
Appointment date: 29 Jun 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Apr 2021
Lauren Kaye Davies - Director
Appointment date: 29 Jun 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Apr 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 26 Nov 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Nov 2016
Grant Stanley Mirabito - Director (Inactive)
Appointment date: 06 Aug 2018
Termination date: 11 Mar 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Apr 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 26 Nov 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Aug 2018
Phoenix Flooring Specialists Limited
Unit 7a
Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Workotel Limited
Unit 7a
Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road
Iridium-technology Limited
Unit 7a
Authent Limited
106 Bush Road
Out There Business Solutions Ip Limited
Unit A, 100 Bush Road
Point One Holdings Limited
106a Bush Road
Residence (balmoral) General Partner Limited
Level 2, 40 Triton Drive, Albany
Simplus Limited
331 Rosedale Road
Trilogy Holdings Limited
331 Rosedale Road