General information

Leuenberger Consulting Limited

Type: NZ Limited Company (Ltd)
9429035002031
New Zealand Business Number
1592657
Company Number
Registered
Company Status

Leuenberger Consulting Limited (issued a business number of 9429035002031) was launched on 14 Jan 2005. 2 addresses are in use by the company: 196 Clifton Road, Whitford (type: registered, physical). Leuenberger Consulting Limited used more names, namely: Ireni's Pita Limited from 14 Jan 2005 to 17 Apr 2008. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9990 shares (99.9 per cent of shares), namely:
Graham, David John (an individual) located at Panmure, Auckland,
Leuenberger, Irene Paula (an individual) located at Rd 1, Howick postcode 2571,
Leuenberger, Christian (an individual) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 5 shares); it includes
Leuenberger, Irene Paula (an individual) - located at Rd 1, Howick. Next there is the next group of shareholders, share allotment (5 shares, 0.05%) belongs to 1 entity, namely:
Leuenberger, Christian, located at Rd 1, Howick (an individual). The Businesscheck data was updated on 26 Apr 2024.

Current address Type Used since
196 Clifton Road, Whitford Registered & physical & service 14 Jan 2005
Directors
Name and Address Role Period
Irene Paula Leuenberger
Rd 1, Howick, 2571
Address used since 18 Jul 2016
Director 14 Jan 2005 - current
Christian Leuenberger
Rd 1, Howick, 2571
Address used since 18 Jul 2016
Director 14 Jan 2005 - current
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
31 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9990
Shareholder Name Address Period
Graham, David John
Individual
Panmure
Auckland
14 Jan 2005 - current
Leuenberger, Irene Paula
Individual
Rd 1
Howick
2571
14 Jan 2005 - current
Leuenberger, Christian
Individual
Rd 1
Howick
2571
14 Jan 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Leuenberger, Irene Paula
Individual
Rd 1
Howick
2571
14 Jan 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Leuenberger, Christian
Individual
Rd 1
Howick
2571
14 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Williams, Owen Neil
Individual
101 Station Road
Penrose
14 Jan 2005 - 05 Jul 2017
Location
Companies nearby