All Leasing Limited was registered on 13 Sep 2016 and issued a number of 9429042566786. The registered LTD company has been supervised by 4 directors: Warren Green - an active director whose contract began on 13 Sep 2016,
John Varoy - an active director whose contract began on 20 Dec 2019,
Glenn Bodger - an inactive director whose contract began on 13 Sep 2016 and was terminated on 20 Dec 2019,
Stephen Craig Burt - an inactive director whose contract began on 10 Jul 2017 and was terminated on 20 Dec 2019.
According to BizDb's database (last updated on 25 Apr 2024), this company uses 1 address: 16 Morrin Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 18 May 2020, All Leasing Limited had been using Suite 1, 5 Wookey Lane, Kumeu, Kumeu as their physical address.
BizDb found previous aliases for this company: from 10 Sep 2016 to 02 Jul 2021 they were named Active Leasing Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Saat Limited (an entity) located at Ellerslie, Auckland postcode 1051. All Leasing Limited is classified as "Construction machinery leasing" (business classification L663120).
Previous address
Address: Suite 1, 5 Wookey Lane, Kumeu, Kumeu, 0810 New Zealand
Physical & registered address used from 13 Sep 2016 to 18 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Saat Limited Shareholder NZBN: 9429042564607 |
Ellerslie Auckland 1051 New Zealand |
13 Sep 2016 - |
Warren Green - Director
Appointment date: 13 Sep 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Sep 2016
John Varoy - Director
Appointment date: 20 Dec 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Dec 2019
Glenn Bodger - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 20 Dec 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Sep 2016
Stephen Craig Burt - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 20 Dec 2019
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 10 Jul 2017
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