Leap Australasia Limited
Type: NZ Limited Company (Ltd)Leap Australasia Limited (issued a New Zealand Business Number of 9429036470945) was registered on 29 May 2002. 2 addresses are currently in use by the company: Suite 1, 61 Port Road, Seaview, Lower Hutt, 5010 (type: physical, service). 86 Park Road, Belmont, Lower Hutt had been their physical address, up until 29 May 2020. Leap Australasia Limited used more names, namely: The Exel Group (Nz) Limited from 14 Mar 2003 to 05 May 2006, Exel Distributors Limited (29 May 2002 to 14 Mar 2003). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Leap Holdings Limited (an entity) located at Belmont, Lower Hutt, Null postcode 5010. The Businesscheck database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 61 Port Road, Seaview, Lower Hutt, 5010 | Registered | 18 Jun 2018 |
| Suite 1, 61 Port Road, Seaview, Lower Hutt, 5010 | Physical & service | 29 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jayasiri Wester
Belmont, Lower Hutt, 5010
Address used since 29 May 2002 |
Director | 29 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 86 Park Road, Belmont, Lower Hutt, 5010 | Physical | 29 May 2002 - 29 May 2020 |
| 86 Park Road, Belmont, Lower Hutt, 5010 | Registered | 29 May 2002 - 18 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leap Holdings Limited Shareholder NZBN: 9429030781245 Entity (NZ Limited Company) |
Belmont Lower Hutt Null 5010 |
03 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pucilowski, Michael Individual |
Ilam Christchurch |
27 Jul 2005 - 27 Jul 2005 |
|
Exelax Holdings Limited Shareholder NZBN: 9429036545025 Company Number: 1202120 Entity |
29 May 2002 - 03 Jun 2014 | |
|
Exelax Holdings Limited Shareholder NZBN: 9429036545025 Company Number: 1202120 Entity |
29 May 2002 - 03 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leap Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3731895 |
| Country of origin | NZ |
| Address |
86 Park Road Belmont Lower Hutt 5010 |
 |
Leap Holdings Limited 86 Park Road |
|
Exelax Holdings Limited 86 Park Road |
|
Wilton Holdings Limited 86 Park Road |
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