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Leverage Project Management Limited

Type: NZ Limited Company (Ltd)
9429041811597
NZBN
5731791
Company Number
Registered
Company Status
117163040
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Po Box 34364
Birkenhead
Auckland 0746
New Zealand
Postal address used since 02 Dec 2019
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Office address used since 02 Dec 2019
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Service & physical address used since 04 Dec 2020

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).

Addresses

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

Contact info
64 21 743488
05 Nov 2018 Phone
lauren.mirabito@gmail.com
04 Oct 2022 Email
laurendaviesnz@gmail.com
02 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mirabito, Lauren Kaye Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Beach Haven Trustee Limited
Shareholder NZBN: 9429042111740
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Davies, Lauren Kaye Albany
Auckland
0632
New Zealand
Director Davies, Lauren Kaye Albany
Auckland
0632
New Zealand
Director Davies, Lauren Kaye Albany
Auckland
0632
New Zealand
Individual Davies, Kaye Margaret Albany
Auckland
0632
New Zealand
Directors

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

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