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All Leasing Limited

Type: NZ Limited Company (Ltd)
9429042566786
NZBN
6104309
Company Number
Registered
Company Status
L663120
Industry classification code
Construction Machinery Leasing
Industry classification description
Current address
16 Morrin Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 18 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Saat Limited
Shareholder NZBN: 9429042564607
Ellerslie
Auckland
1051
New Zealand
Directors

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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