General information
Leasing Finance (nz) Limited
Type: NZ Limited Company (Ltd)9429033932705
New Zealand Business Number
1853756
Company Number
Registered
Company Status
Leasing Finance (Nz) Limited (New Zealand Business Number 9429033932705) was incorporated on 30 Aug 2006. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their physical address, up to 28 Sep 2020. Leasing Finance (Nz) Limited used more names, namely: Leasing Finance (Nz) Limited from 30 Aug 2006 to 15 Aug 2017. 21896201 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 21896201 shares (100 per cent of shares), namely:
Pacific Leasing Solutions (Nz) Limited (an entity) located at 57 Fort Street, Auckland postcode 1010. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 14 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Verhoeven
Coatesville, 0793
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Dennis Michael Kelly
Greenhithe, Auckland, 0632
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Russell John Webber
Mount Eden, Auckland, 1024
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - current |
|
James Richard Owens
Nsw, 2041
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - current |
|
Paul Warren Verhoeven
Coatesville, 0793
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 14 Dec 2019 |
|
Garry John Mclennan
West Pennant Hills, Nsw, 2125
Address used since 27 Mar 2014
Syndey, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Mar 2014 - 05 Jul 2019 |
|
Irwin David Klotz
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 09 Dec 2016 |
Director | 27 Mar 2014 - 10 May 2019 |
|
Gregory James Ruddock
Bronte, NSW 2024
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 01 Dec 2014 |
|
Edward John Russell
Toorak, Victoria, 3142
Address used since 01 Apr 2014 |
Director | 26 Sep 2008 - 11 Apr 2014 |
|
Nick Andrew Johnson
Lower Plenty, Vic 3093, Australia,
Address used since 16 Nov 2009 |
Director | 30 Aug 2006 - 28 Mar 2014 |
|
Gene Lorenz
Stanmore, Nsw 2048, Australia,
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - 27 Aug 2009 |
|
Janine Louise Middleton
Mosman, Nsw 2088, Australia,
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 27 Aug 2009 |
|
Chris Davies
Paddington, Nsw 2021, Australia,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 26 Sep 2008 |
|
Nathan Cleary
Crows Nest, Nsw 2065, Australia,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 26 Sep 2008 |
|
Rob Nichols
Warriewood, Nsw 2102, Australia,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 26 Sep 2008 |
|
Grant William Schmidt
Elizabeth Bay, Nsw 2011, Australia,
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - 06 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 28 Sep 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 14 Apr 2020 |
| Level 5, 57 Fort Street, Auckland | Physical & registered | 22 Dec 2009 - 08 May 2019 |
| 61 Mountain Road, Mount Wellington, Auckland | Physical | 09 Jan 2009 - 22 Dec 2009 |
| 61 Mountain Road, Mount Wellington, Auckland. | Registered | 09 Jan 2009 - 22 Dec 2009 |
| The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 31 Oct 2006 - 09 Jan 2009 |
| C/-minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington | Registered & physical | 30 Aug 2006 - 31 Oct 2006 |
Financial Data
Financial info
21896201
Total number of Shares
July
Annual return filing month
September
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21896201
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Leasing Solutions (nz) Limited Shareholder NZBN: 9429033932552 Entity (NZ Limited Company) |
57 Fort Street Auckland 1010 |
30 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2020 |
| Name | Eclipx Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 32, 1 O'connell Street Sydney, Nsw 2000 |
Location
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