Leapthought NZ Limited
Type: NZ Limited Company (Ltd)Leapthought Nz Limited (issued an NZ business identifier of 9429031130431) was started on 14 Apr 2011. 6 addresess are currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, service). 3 Shingleton Lane, Flat Bush, Auckland had been their physical address, up until 27 Mar 2015. Leapthought Nz Limited used other aliases, namely: Leap Thought Nz Limited from 14 Apr 2011 to 28 Apr 2011. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Avina, Jeffrey Michael (an individual) located at Portland postcode OR 97231. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Stubbins, Andrew David Dryden (an individual) - located at Cockle Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Garikipati, Ratnakar, located at Mission Heights, Auckland (a director). "Solutions and Services" (ANZSIC Software) is the category the Australian Bureau of Statistics issued Leapthought Nz Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 14 May 2014 |
| 301s Botany Road, Golflands, Auckland, 2013 | Registered | 22 May 2014 |
| 301s Botany Road, Golflands, Auckland, 2013 | Physical & service | 27 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ratnakar Garikipati
Mission Heights, Auckland, 2016
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - current |
|
Andrew David Dryden Stubbins
Cockle Bay, Auckland, 2014
Address used since 12 Feb 2015 |
Director | 03 Feb 2012 - current |
|
Jeffrey Michael Avina
Portland, OR97231
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - current |
|
Alan Cheuk Hang Shum
Orakei, Auckland, 1071
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - current |
|
Kevin Andrew Gock
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 22 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 3 Shingleton Lane, Flat Bush, Auckland, 2016 | Physical | 14 Feb 2012 - 27 Mar 2015 |
| 3 Shingleton Lane, Flat Bush, Auckland, 2016 | Registered | 14 Feb 2012 - 22 May 2014 |
| 215 Jeffs Road, Mission Heights, Auckland, 2016 | Registered & physical | 14 Apr 2011 - 14 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Avina, Jeffrey Michael Individual |
Portland OR 97231 |
04 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbins, Andrew David Dryden Individual |
Cockle Bay Auckland 2014 |
03 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garikipati, Ratnakar Director |
Mission Heights Auckland 2016 |
14 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Alan Individual |
Orakei Auckland 1071 |
13 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gock, Kevin Andrew Individual |
Mount Roskill Auckland 1041 |
20 Apr 2012 - 04 Oct 2019 |
|
Shum, Alan Cheuk Hang Individual |
Orakei Auckland 1071 |
04 Oct 2019 - 04 Oct 2019 |
|
Gock, Kevin Andrew Individual |
Mount Roskill Auckland 1041 |
20 Apr 2012 - 04 Oct 2019 |
 |
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