Leier Services Limited was registered on 07 Jul 2015 and issued an NZ business number of 9429041812280. The registered LTD company has been run by 8 directors: Hernando Jose Rosado Iturralde - an active director whose contract began on 07 Jul 2015,
Jennifer B. - an active director whose contract began on 30 Jan 2020,
Yeon Hung Park - an active director whose contract began on 01 Feb 2021,
Phillip Chung - an inactive director whose contract began on 29 Jan 2020 and was terminated on 12 May 2020,
Colm Anthony Hanley - an inactive director whose contract began on 25 Jul 2019 and was terminated on 29 Jan 2020.
According to BizDb's database (last updated on 18 Mar 2024), this company registered 1 address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (types include: registered, physical).
Until 05 Aug 2019, Leier Services Limited had been using Level 2, 23 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rosado Iturralde, Hernando Jose (a director) located at Penthouse 7, Merida Montecristo postcode 97133. Leier Services Limited is categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 08 Jan 2018 to 05 Aug 2019
Address #2: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 08 Jan 2018 to 06 Aug 2019
Address #3: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Nov 2016 to 08 Jan 2018
Address #4: Level 2, 41 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Jul 2016 to 18 Nov 2016
Address #5: 3b/41 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Jul 2016 to 21 Jul 2016
Address #6: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2015 to 04 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rosado Iturralde, Hernando Jose |
Penthouse 7 Merida Montecristo 97133 Mexico |
07 Jul 2015 - |
Hernando Jose Rosado Iturralde - Director
Appointment date: 07 Jul 2015
Address: Penthouse 7, Merida Montecristo, 97133 Mexico
Address used since 07 Jul 2015
Jennifer B. - Director
Appointment date: 30 Jan 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director
Appointment date: 01 Feb 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Phillip Chung - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 12 May 2020
Address: Wellington, 6021 New Zealand
Address used since 29 Jan 2020
Colm Anthony Hanley - Director (Inactive)
Appointment date: 25 Jul 2019
Termination date: 29 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Jul 2019
Matthew James Butterfield - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 25 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Nov 2016
Claire Judith Cooke - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 07 Nov 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Aug 2016
Karen Anne Marshall - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 07 Nov 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Jul 2015
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