General information
Northcroft Leasing Limited
Type: NZ Limited Company (Ltd)9429036091737
New Zealand Business Number
1282071
Company Number
Registered
Company Status
Northcroft Leasing Limited (New Zealand Business Number 9429036091737) was launched on 11 Mar 2003. 1 address is in use by the company: Unit D2, 27 William Pickering Drive, Albany, North Shore City, Auckland (type: registered, physical). C/- Rick Williams Associates, 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 16 Nov 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lianne Meyer (an individual) located at Albany, North Shore City, Auckland. Businesscheck's database was updated on 28 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| Unit D2, 27 William Pickering Drive, Albany, North Shore City, Auckland | Registered & physical | 16 Nov 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianne Sheryl Meyer
Westmere, Auckland, 1022
Address used since 07 Dec 2015 |
Director | 02 May 2003 - current |
|
Ricky Allan Williams
Auckland, 0632
Address used since 29 May 2012 |
Director | 29 May 2012 - current |
|
Ricky Allan Williams
Takapuna, Auckland,
Address used since 11 Mar 2003 |
Director | 11 Mar 2003 - 02 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Rick Williams Associates, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 11 Mar 2003 - 16 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lianne Sheryl Meyer Individual |
Albany North Shore City, Auckland |
11 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricky Allan Williams Individual |
Takapuna Auckland |
11 Mar 2003 - 18 Aug 2004 |
Location
Companies nearby
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|
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|
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Binney Heritage Limited Unit D2/27-29 William Pickering Dve |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |