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General information

G Leach Limited

Type: NZ Limited Company (Ltd)
9429032951622
New Zealand Business Number
2083545
Company Number
Registered
Company Status

G Leach Limited (issued an NZ business identifier of 9429032951622) was started on 11 Feb 2008. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, up until 25 Jun 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leach, Gail Veronica (an individual) - located at Mangawhai Heads. Our information was last updated on 25 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 25 Jun 2009
Last updated:
Directors
Name and Address Role Period
Gail Veronica Leach
Mangawhai Heads, 0505
Address used since 12 May 2023
Henderson, Waitakere, 0612
Address used since 17 Jun 2010
Director 11 Feb 2008 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 30 Sep 2008 - 25 Jun 2009
Uhy Hainess North (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 30 Sep 2008 - 30 Sep 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical & registered 17 Jun 2008 - 30 Sep 2008
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 11 Feb 2008 - 17 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 03 Dec 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leach, Gail Veronica
Individual 		Mangawhai Heads
0505 		11 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity 		Henderson
Waitakere City 0610
 11 Feb 2008 - 03 Dec 2021
C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity 		Henderson
Waitakere City 0610
 11 Feb 2008 - 03 Dec 2021
Location
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