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Leasepak Limited

Type: NZ Limited Company (Ltd)
9429046094711
NZBN
6270928
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Po Box 163
Whitford
Whitford 2149
New Zealand
Postal address used since 31 Aug 2021
215 Trig Road
Rd 1, Whitford
Auckland 2571
New Zealand
Physical & registered & service address used since 08 Sep 2021

Leasepak Limited was incorporated on 04 May 2017 and issued a business number of 9429046094711. The registered LTD company has been managed by 2 directors: Elliott David Crawford - an active director whose contract started on 04 May 2017,
Rex George Devantier - an active director whose contract started on 04 May 2017.
As stated in the BizDb information (last updated on 03 Apr 2024), the company registered 2 addresses: 215 Trig Road, Rd 1, Whitford, Auckland, 2571 (physical address),
215 Trig Road, Rd 1, Whitford, Auckland, 2571 (registered address),
215 Trig Road, Rd 1, Whitford, Auckland, 2571 (service address),
Po Box 163, Whitford, Whitford, 2149 (postal address) among others.
Up to 08 Sep 2021, Leasepak Limited had been using 5 Tiri Road, Oneroa, Waiheke Island as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Crawford, Elliott David (a director) located at Rd 1, Howick postcode 2571,
Crawford, Bronwyn Helen (an individual) located at Rd 1, Howick postcode 2571.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Abn 80368426157 - Procurement Solutions (Aust) Pty Ltd - located at Broadbeach Waters, Gold Coast. Leasepak Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Addresses

Previous address

Address #1: 5 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 04 May 2017 to 08 Sep 2021

Contact info
packagingsystems@xtra.co.nz
31 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Crawford, Elliott David Rd 1
Howick
2571
New Zealand
Individual Crawford, Bronwyn Helen Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Abn 80368426157 - Procurement Solutions (aust) Pty Ltd Broadbeach Waters
Gold Coast
4218
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, James Sidney Oneroa
Waiheke Island
1081
New Zealand
Directors

Elliott David Crawford - Director

Appointment date: 04 May 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 04 May 2017


Rex George Devantier - Director

Appointment date: 04 May 2017

Address: Broadbeach Waters, Gold Coast, 4218 Australia

Address used since 04 May 2017

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