Presideo Limited
Type: NZ Limited Company (Ltd)Presideo Limited (New Zealand Business Number 9429038471193) was registered on 25 May 1995. 2 addresses are currently in use by the company: 45 Kate Sheppard Avenue, Torbay, Auckland, 0630 (type: physical, registered). 79 Sunset Road, Glenfield, Auckland had been their physical address, until 28 May 2018. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 96 shares (96 per cent of shares), namely:
Lea Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lea, Stacey (an individual) - located at Torbay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lea, Tina Louise, located at Albany Heights, Auckland (an individual). "Fast food retailing" (business classification H451220) is the category the ABS issued Presideo Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Kate Sheppard Avenue, Torbay, Auckland, 0630 | Physical & registered & service | 28 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Lea
Totara Vale, Auckland, 0632
Address used since 08 Sep 2015
Albany Heights, Auckland, 0632
Address used since 01 Apr 2018 |
Director | 26 Jul 1995 - current |
|
Robert Graeme Lea
Torbay, Auckland, 0630
Address used since 01 Apr 2018
Totara Vale, Auckland, 0632
Address used since 08 Sep 2015 |
Director | 30 Sep 1997 - current |
|
Beverley May Lea
Totara Vale, Auckland, 0632
Address used since 08 Sep 2015 |
Director | 26 Jul 1995 - 04 Apr 2018 |
|
Graeme Philip Lea
Glenfield, Auckland,
Address used since 26 Jul 1995 |
Director | 26 Jul 1995 - 23 May 2013 |
|
Norman John Cahill
Epsom, Auckland,
Address used since 25 May 1995 |
Director | 25 May 1995 - 26 Jul 1995 |
| 45 Kate Sheppard Avenue , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 79 Sunset Road, Glenfield, Auckland | Physical | 04 Aug 1995 - 28 May 2018 |
| C/- Buddle Finlay, Level 19 Stock Exchange Centre, 191-201 Queen Street, Auckland | Registered & physical | 04 Aug 1995 - 04 Aug 1995 |
| 79 Sunset Road, Glenfield, Auckland 10 | Registered | 04 Aug 1995 - 28 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea Group Limited Shareholder NZBN: 9429046629777 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Stacey Individual |
Torbay Auckland 0630 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Tina Louise Individual |
Albany Heights Auckland 0632 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Robert Graeme Individual |
Torbay Auckland 0630 |
25 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Brian William Individual |
Albany Heights Auckland 0632 |
25 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Graeme Phillip Individual |
Glenfield Auckland |
25 May 1995 - 23 Apr 2014 |
|
Lea, Beverley May Individual |
Glenfield Auckland |
25 May 1995 - 18 May 2018 |
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