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Lease Engine Limited

Type: NZ Limited Company (Ltd)
9429041858783
NZBN
5750507
Company Number
Registered
Company Status
117316637
GST Number
No Abn Number
Australian Business Number
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Po Box 5599
Frankton
Hamilton 3242
New Zealand
Postal address used since 24 Apr 2019
26 Woodward Street
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 24 Apr 2019
526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 01 Sep 2021

Lease Engine Limited was started on 21 Jul 2015 and issued a business number of 9429041858783. This registered LTD company has been supervised by 1 director, named Paul Martin Roberts - an active director whose contract began on 21 Jul 2015.
As stated in BizDb's information (updated on 12 May 2025), this company uses 4 addresses: 26 Woodward Street, Frankton, Hamilton, 3204 (registered address),
26 Woodward Street, Frankton, Hamilton, 3204 (service address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
Po Box 5599, Frankton, Hamilton, 3242 (postal address) among others.
Up to 01 Nov 2023, Lease Engine Limited had been using 526 Victoria Street, Hamilton Central, Hamilton as their service address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
A&E Cathcart Holding Limited (an entity) located at Rd 1, Taupiri postcode 3791.
The 2nd group consists of 1 shareholder, holds 82.5 per cent shares (exactly 825 shares) and includes
Paris Group Holdings Limited - located at Hamilton Central, Hamilton.
The next share allotment (100 shares, 10%) belongs to 3 entities, namely:
Randall, Vicki Joanne, located at Rd 1, Te Awamutu (an individual),
Randall, Marc, located at Rd 1, Te Awamutu (an individual),
Redoubt Trustees Xiii Limited, located at Te Awamutu, Te Awamutu (an entity). Lease Engine Limited is categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Addresses

Other active addresses

Address #4: 26 Woodward Street, Frankton, Hamilton, 3204 New Zealand

Registered & service address used from 01 Nov 2023

Principal place of activity

26 Woodward Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Service & registered address used from 01 Sep 2021 to 01 Nov 2023

Address #2: 26 Woodward Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Jul 2015 to 01 Sep 2021

Contact info
64 07 8477233
24 Apr 2019 Phone
paul@basecivil.co.nz
24 Apr 2019 Email
admin@basecivil.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) A&e Cathcart Holding Limited
Shareholder NZBN: 9429052120879
Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 825
Entity (NZ Limited Company) Paris Group Holdings Limited
Shareholder NZBN: 9429051228231
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Randall, Vicki Joanne Rd 1
Te Awamutu
3879
New Zealand
Individual Randall, Marc Rd 1
Te Awamutu
3879
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Xiii Limited
Shareholder NZBN: 9429030373501
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radich, Jared Paul Hillcrest
Hamilton
3216
New Zealand
Individual Roberts, Michelle Claire Rd 3
Hamilton
3283
New Zealand
Entity Paris Trust Limited
Shareholder NZBN: 9429046040558
Company Number: 6257493
Hamilton Central
Hamilton
3204
New Zealand
Individual Randall, Vicki Joanne Te Awamutu
Te Awamutu
3800
New Zealand
Entity Paris Trust Limited
Shareholder NZBN: 9429046040558
Company Number: 6257493
Frankton
Hamilton
3204
New Zealand
Entity Paris Trust Limited
Shareholder NZBN: 9429046040558
Company Number: 6257493
Frankton
Hamilton
3204
New Zealand
Individual Randall, Vicki Joanne Te Awamutu
Te Awamutu
3800
New Zealand
Individual Randall, Marc Te Awamutu
Te Awamutu
3800
New Zealand
Individual Randall, Marc Te Awamutu
Te Awamutu
3800
New Zealand
Individual Radich, Maria Joan Hillcrest
Hamilton
3216
New Zealand
Director Roberts, Paul Martin Rd 3
Hamilton
3283
New Zealand
Individual Radich, Maria Joan Hillcrest
Hamilton
3216
New Zealand
Individual Radich, Jared Paul Hillcrest
Hamilton
3216
New Zealand
Individual Radich, Benjamin Peter Hillcrest
Hamilton
3216
New Zealand
Individual Radich, Benjamin Peter Hillcrest
Hamilton
3216
New Zealand
Director Roberts, Paul Martin Chartwell
Hamilton
3210
New Zealand
Directors

Paul Martin Roberts - Director

Appointment date: 21 Jul 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 May 2018

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 Oct 2016

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