General information

Leap In Business Performance Limited

Type: NZ Limited Company (Ltd)
9429035757979
New Zealand Business Number
1402737
Company Number
Registered
Company Status
086138123
GST Number

Leap In Business Performance Limited (New Zealand Business Number 9429035757979) was registered on 18 Sep 2003. 2 addresses are currently in use by the company: 26 Beechwood Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, until 19 Aug 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Manaton, Richard William Morley (an individual) located at Rothesay Bay, Auckland postcode 0630,
Manaton, Dawn Patricia (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Manaton, Richard William Morley (an individual) - located at Rothesay Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Manaton, Dawn Patricia, located at Rothesay Bay, Auckland (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
26 Beechwood Road, Rothesay Bay, Auckland, 0630 Physical & registered & service 19 Aug 2019
Contact info
64 21 670091
Phone (Phone)
manaton@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dawn Patricia Manaton
Rothesay Bay, Auckland, 0630
Address used since 23 Jul 2013
Director 22 Nov 2006 - current
Richard William Morley Manaton
Albany, Auckland,
Address used since 16 Dec 2003
Director 18 Sep 2003 - 01 Dec 2006
Addresses
Principal place of activity
26 Beechwood Road , Rothesay Bay , Auckland , 0630
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical 04 Nov 2010 - 19 Aug 2019
Suite 4, 2b/1 William Pickering Drive, Albany Registered & physical 18 Sep 2003 - 04 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Manaton, Richard William Morley
Individual
Rothesay Bay
Auckland
0630
18 Sep 2003 - current
Manaton, Dawn Patricia
Individual
Rothesay Bay
Auckland
0630
18 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manaton, Richard William Morley
Individual
Rothesay Bay
Auckland
0630
18 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Manaton, Dawn Patricia
Individual
Rothesay Bay
Auckland
0630
18 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
Grafton
Auckland
1010
05 Jul 2005 - 28 Jul 2022
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
Grafton
Auckland
1010
05 Jul 2005 - 28 Jul 2022
Location
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