Hands On Group Limited
Type: NZ Limited Company (Ltd)Hands On Group Limited (New Zealand Business Number 9429032290042) was registered on 23 Apr 2009. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 20 Jun 2018. Hands On Group Limited used other names, namely: Hands On Properties Limited from 23 Apr 2009 to 02 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Leuthard, Paul Louis (an individual) located at Suite 810, 61B Street, Al Garhoud, Dubai postcode 79841. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leuthard, Linley Erena (an individual) - located at Suite 810, 61B Street, Al Garhoud, Dubai. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 20 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Linley Erena Leuthard
Suite 810, 61b Street, Al Garhoud, Dubai, 79841
Address used since 24 Jan 2024
Suite 726, 61b Street, Al Garhoud, Dubai, 79841
Address used since 07 Sep 2022
Te Aroha, Te Aroha, 3320
Address used since 21 Jun 2016
Leamington, Cambridge, 3432
Address used since 21 Jun 2016
Leamington, Cambridge, 3432
Address used since 21 Jun 2016 |
Director | 23 Apr 2009 - current |
|
Paul Louis Leuthard
Suite 810, 61b Street, Al Garhoud, Dubai, 79841
Address used since 24 Jan 2024
Suite 726, 61b Street, Al Garhoud, Dubai, 79841
Address used since 07 Sep 2022
Te Aroha, Te Aroha, 3320
Address used since 21 Jun 2016
Leamington, Cambridge, 3432
Address used since 21 Jun 2016
Leamington, Cambridge, 3432
Address used since 21 Jun 2016 |
Director | 23 Apr 2009 - current |
|
Bradley John Louis Leuthard
Matamata, 3400
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 23 Apr 2009 - 20 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuthard, Paul Louis Individual |
Suite 810, 61b Street, Al Garhoud Dubai 79841 |
23 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuthard, Linley Erena Individual |
Suite 810, 61b Street, Al Garhoud Dubai 79841 |
23 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 Entity |
Hamilton Central Hamilton 3204 |
01 Dec 2009 - 02 Apr 2019 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
02 Apr 2019 - 04 Mar 2021 | |
|
Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 Entity |
Level 8, Westpac House 430 Victoria Street, Hamilton |
01 Dec 2009 - 02 Apr 2019 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
02 Apr 2019 - 04 Mar 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
02 Apr 2019 - 04 Mar 2021 |
|
Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 Entity |
Hamilton Central Hamilton 3204 |
01 Dec 2009 - 02 Apr 2019 |
|
Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 Entity |
Level 8, Westpac House 430 Victoria Street, Hamilton |
01 Dec 2009 - 02 Apr 2019 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |