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Leap Homes Limited

Type: NZ Limited Company (Ltd)
9429041997017
NZBN
5816554
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
59 The Town Centre
Turangi
Turangi 3334
New Zealand
Physical & registered & service address used since 03 May 2022

Leap Homes Limited, a registered company, was incorporated on 25 Sep 2015. 9429041997017 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. This company has been supervised by 1 director, named Nicholas Dean Franklin - an active director whose contract began on 25 Sep 2015.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (types include: physical, registered).
Leap Homes Limited had been using Shop 61, Turangi Town Centrte, Turangi as their registered address until 03 May 2022.
Previous names for this company, as we managed to find at BizDb, included: from 11 May 2016 to 25 Oct 2019 they were named North Brooke Limited, from 25 Sep 2015 to 11 May 2016 they were named Te Atatu Land Development Company Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Shop 61, Turangi Town Centrte, Turangi, 3334 New Zealand

Registered & physical address used from 25 Jun 2021 to 03 May 2022

Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Feb 2020 to 25 Jun 2021

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jul 2018 to 14 Feb 2020

Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Sep 2015 to 09 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Franklin, Nicholas Dean Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Foley, Michael John Orakei
Auckland
1071
New Zealand
Individual Collins, Peter James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Formcrete Construction Limited
Shareholder NZBN: 9429041077504
Company Number: 4931959
Entity Formcrete Construction Limited
Shareholder NZBN: 9429041077504
Company Number: 4931959
Entity Falconer & Co Limited
Shareholder NZBN: 9429041077504
Company Number: 4931959
Entity Falconer & Co Limited
Shareholder NZBN: 9429041077504
Company Number: 4931959
Directors

Nicholas Dean Franklin - Director

Appointment date: 25 Sep 2015

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 14 May 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Jun 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Feb 2019

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