General information
Leathercare Limited
Type: NZ Limited Company (Ltd)9429031471367
New Zealand Business Number
3015960
Company Number
Registered
Company Status
Leathercare Limited (issued an NZ business number of 9429031471367) was incorporated on 12 Jul 2010. 4 addresses are currently in use by the company: Building 6 Ground Floor Unit 6 Hazeldean Rd, Addington, Christchurch, 8024 (type: registered, service). 28 Malcolm Avenue, Beckenham, Christchurch had been their registered address, up until 13 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Allan, Simon Richard (a director) located at Beckenham, Christchurch postcode 8023. The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 13 Nov 2020 |
| Building 6 Ground Floor Unit 6 Hazeldean Rd, Addington, Christchurch, 8024 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Richard Allan
Beckenham, Christchurch, 8023
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - current |
|
Bill Wright
Swannanoa, R.d., Rangiora, 7400
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 27 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Malcolm Avenue, Beckenham, Christchurch, 8023 | Registered & physical | 23 Apr 2020 - 13 Nov 2020 |
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical | 18 Feb 2020 - 23 Apr 2020 |
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 21 Feb 2014 - 18 Feb 2020 |
| 124 St James Avenue, Papanui, Christchurch, 8053 | Physical & registered | 26 Oct 2012 - 21 Feb 2014 |
| Level 2, 167 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 12 Jul 2010 - 26 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Simon Richard Director |
Beckenham Christchurch 8023 |
12 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Bill Individual |
Swannanoa, R.d. Rangiora 7400 |
12 Jul 2010 - 05 Nov 2020 |
Location
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