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Leask Engineering Limited

Type: NZ Limited Company (Ltd)
9429041881187
NZBN
5766630
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
1st Floor
240 Victoria St
Hamilton 3204
New Zealand
Registered & physical address used since 19 May 2021
Level 2, Crv Building, Innovation Park, 2 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 16 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1140
Individual Leask, Julia Catherine Rd 1
Richmond Downs
3475
New Zealand
Individual Petch, Catherine Mary Rd 2
Matamata
3472
New Zealand
Director Leask, David Samuel Rd 1
Richmond Downs
3475
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Leask, Julia Catherine Rd 1
Richmond Downs
3475
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Leask, David Samuel Rd 1
Richmond Downs
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steffert, Warwick Henry Morrinsville
3300
New Zealand
Individual Leask, Antony William Paradise Point
Queensland
4216
Australia
Directors

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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