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Lepras Holdings Limited

Type: NZ Limited Company (Ltd)
9429042314943
NZBN
5971186
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
104 Pitt Road
Rd 2
New Plymouth 4372
New Zealand
Physical & registered & service address used since 16 Feb 2021

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).

Addresses

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

Contact info
64 21 349658
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Dalziel, Scott Peter Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dalziel, Leslie Rae Rd 2
New Plymouth
4372
New Zealand
Directors

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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