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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Crawford, Elliott David |
Rd 1 Howick 2571 New Zealand |
04 May 2017 - |
Individual | Crawford, Bronwyn Helen |
Rd 1 Howick 2571 New Zealand |
04 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Abn 80368426157 - Procurement Solutions (aust) Pty Ltd |
Broadbeach Waters Gold Coast 4218 Australia |
04 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, James Sidney |
Oneroa Waiheke Island 1081 New Zealand |
04 May 2017 - 29 Aug 2023 |
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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