Leask Engineering Limited, a registered company, was registered on 03 Aug 2015. 9429041881187 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company was classified. The company has been supervised by 1 director, named David Samuel Leask - an active director whose contract started on 03 Aug 2015.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (category: registered, service).
Leask Engineering Limited had been using 1St Floor, 240 Victorai St, Hamilton as their physical address until 19 May 2021.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group includes 1140 shares (95 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 30 shares (2.5 per cent). Lastly the 3rd share allocation (30 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 1st Floor, 240 Victorai St, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Mar 2019 to 19 May 2021
Address #2: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 15 Nov 2016 to 08 Mar 2019
Address #3: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 18 Oct 2016 to 08 Mar 2019
Address #4: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 21 Mar 2016 to 18 Oct 2016
Address #5: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 21 Mar 2016 to 15 Nov 2016
Address #6: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 03 Aug 2015 to 21 Mar 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1140 | |||
Individual | Leask, Julia Catherine |
Rd 1 Richmond Downs 3475 New Zealand |
03 Aug 2015 - |
Individual | Petch, Catherine Mary |
Rd 2 Matamata 3472 New Zealand |
14 Sep 2020 - |
Director | Leask, David Samuel |
Rd 1 Richmond Downs 3475 New Zealand |
03 Aug 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Leask, Julia Catherine |
Rd 1 Richmond Downs 3475 New Zealand |
03 Aug 2015 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Leask, David Samuel |
Rd 1 Richmond Downs 3475 New Zealand |
03 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steffert, Warwick Henry |
Morrinsville 3300 New Zealand |
15 Oct 2015 - 14 Sep 2020 |
Individual | Leask, Antony William |
Paradise Point Queensland 4216 Australia |
03 Aug 2015 - 15 Oct 2015 |
David Samuel Leask - Director
Appointment date: 03 Aug 2015
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 18 Oct 2021
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 08 Jun 2021
Address: Morrinsville, 3300 New Zealand
Address used since 03 Aug 2015
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