General information

Leadbetter Holdings No1 Limited

Type: NZ Limited Company (Ltd)
9429036285945
New Zealand Business Number
1247255
Company Number
Registered
Company Status

Leadbetter Holdings No1 Limited (issued an NZ business identifier of 9429036285945) was started on 18 Oct 2002. 2 addresses are in use by the company: 23 Haigh Access Road, Rd 4, Albany, 0794 (type: physical, service). Hayes Knight, 100 Bush Rd, Albany, Auckland had been their physical address, up to 27 May 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Leadbetter, Gaylene Sue (an individual) located at Rd4, Albany, Auckland. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Leadbetter, Noel Richard (an individual) - located at Rd4, Albany, Auckland. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
100 Bush Road, Albany, Auckland, 0632 Registered 18 Oct 2002
23 Haigh Access Road, Rd 4, Albany, 0794 Physical & service 27 May 2008
Directors
Name and Address Role Period
Noel Richard Leadbetter
Rd 4, Albany, 0794
Address used since 17 May 2010
Director 18 Oct 2002 - current
Gaylene Sue Leadbetter
Rd 4, Albany, 0794
Address used since 17 May 2010
Director 18 Oct 2002 - current
Addresses
Previous address Type Period
Hayes Knight, 100 Bush Rd, Albany, Auckland Physical 18 Oct 2002 - 27 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leadbetter, Gaylene Sue
Individual
Rd4
Albany, Auckland
18 Oct 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Leadbetter, Noel Richard
Individual
Rd4
Albany, Auckland
18 Oct 2002 - current
Location
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