Lepras Holdings Limited was started on 26 Apr 2016 and issued a New Zealand Business Number of 9429042314943. This registered LTD company has been run by 2 directors: Scott Peter Dalziel - an active director whose contract started on 26 Apr 2016,
Leslie Rae Dalziel - an active director whose contract started on 26 Apr 2016.
As stated in our data (updated on 01 Apr 2024), the company filed 1 address: 104 Pitt Road, Rd 2, New Plymouth, 4372 (type: physical, registered).
Until 16 Feb 2021, Lepras Holdings Limited had been using 47 Doralto Road, Frankleigh Park, New Plymouth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Dalziel, Scott Peter (a director) located at Rd 2, New Plymouth postcode 4372.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dalziel, Leslie Rae - located at Rd 2, New Plymouth. Lepras Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
104 Pitt Road, Rd 2, New Plymouth, 4372 New Zealand
Previous addresses
Address: 47 Doralto Road, Frankleigh Park, New Plymouth, 4310 New Zealand
Physical & registered address used from 04 Mar 2020 to 16 Feb 2021
Address: 149 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 26 Apr 2016 to 04 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Dalziel, Scott Peter |
Rd 2 New Plymouth 4372 New Zealand |
26 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dalziel, Leslie Rae |
Rd 2 New Plymouth 4372 New Zealand |
26 Apr 2016 - |
Scott Peter Dalziel - Director
Appointment date: 26 Apr 2016
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 05 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Apr 2016
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 25 Feb 2020
Leslie Rae Dalziel - Director
Appointment date: 26 Apr 2016
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 05 Feb 2021
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 25 Feb 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Apr 2016
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