General information

Leuschke Group Limited

Type: NZ Limited Company (Ltd)
9429034237090
New Zealand Business Number
1789022
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Leuschke Group Limited (issued an NZ business identifier of 9429034237090) was registered on 16 Mar 2006. 1 address is in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 10 Apr 2019. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 166 shares (16.6 per cent of shares), namely:
Grace Garden (an individual) located at St Heliers, Auckland postcode 1071,
Gabriel Montenegro (an individual) located at Glendowie, Auckland postcode 1071,
Andrew Craig (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 16.6 per cent of all shares (exactly 166 shares); it includes
Alister Kitchen (an individual) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allotment (166 shares, 16.6%) belongs to 3 entities, namely:
David Riechelmann, located at Glen Eden, Auckland (an individual),
Claire Knight, located at Titirangi, Auckland (an individual),
Robert Knight, located at Titirangi, Auckland (an individual). "Architect" (ANZSIC M692110) is the category the Australian Bureau of Statistics issued Leuschke Group Limited. Businesscheck's data was updated on 03 Sep 2021.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 10 Apr 2019
Contact info
64 9 5225525
Phone (Phone)
email@leuschke.co.nz
Email
www.leuschke.co.nz
Website
Directors
Name and Address Role Period
Brian Ernest Cocker
Remuera, Auckland, 1050
Address used since 24 Jul 2015
Director 16 Mar 2006 - current
Colin Harold Leo Leuschke
Ponsonby, Auckland, 1011
Address used since 04 Aug 2015
Director 16 Mar 2006 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 29 Apr 2014 - 10 Apr 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 20 Apr 2011 - 29 Apr 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 15 Apr 2010 - 20 Apr 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 24 Aug 2006 - 15 Apr 2010
6 Eden Street, Newmarket, Auckland Physical & registered 16 Mar 2006 - 24 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 166
Shareholder Name Address Period
Grace Marie Garden
Individual
St Heliers
Auckland
1071
24 Mar 2021 - current
Gabriel Ignacio Montenegro
Individual
Glendowie
Auckland
1071
27 Apr 2017 - current
Andrew Ross Craig
Individual
St Heliers
Auckland
1071
27 Apr 2017 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Alister Hudson Kitchen
Individual
Point Chevalier
Auckland
1022
27 Apr 2017 - current
Shares Allocation #3 Number of Shares: 166
Shareholder Name Address Period
David Joshua Riechelmann
Individual
Glen Eden
Auckland
0602
27 Apr 2017 - current
Claire Elizabeth Knight
Individual
Titirangi
Auckland
0604
27 Apr 2017 - current
Robert Nolan Knight
Individual
Titirangi
Auckland
0604
27 Apr 2017 - current
Shares Allocation #4 Number of Shares: 166
Shareholder Name Address Period
Brian Ernest Cocker
Individual
Remuera
Auckland
1050
16 Mar 2006 - current
Shares Allocation #5 Number of Shares: 336
Shareholder Name Address Period
Colin Harold Leo Leuschke
Individual
Ponsonby
Auckland
1011
16 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Grace Maree Garden
Individual
St Heliers
Auckland
1071
27 Apr 2017 - 24 Mar 2021
Grace Maree Garden
Individual
St Heliers
Auckland
1071
27 Apr 2017 - 24 Mar 2021
Location
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