Leonard-Smith Limited (New Zealand Business Number 9429038740350) was incorporated on 25 Feb 1994. 8 addresess are currently in use by the company: 142 Munro Rd, Te Puna, Tauranga, 3116 (type: registered, service). 1 Scotney Mews, Bethlehem, Tauranga had been their physical address, up until 12 Feb 2021. Leonard-Smith Limited used other names, namely: Backup Strategies (New Zealand) Limited from 25 Feb 1994 to 15 Dec 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Smith, Michael Christopher (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Scotney Mews, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) | 23 Feb 2016 |
| 12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2021 |
| 12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 12 Feb 2021 |
| 142 Munro Rd, Te Puna, Tauranga, 3116 | Shareregister | 26 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Christopher Leonard-smith
Te Puna, Tauranga, 3116
Address used since 26 Feb 2025
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2021
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2016 |
Director | 25 Feb 1994 - current |
|
Heather Patricia Smith
Herald Island, Auckland,
Address used since 20 Feb 2003 |
Director | 23 Nov 1994 - 19 Nov 2007 |
|
Paul Francis Molloy
Browns Bay,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 23 Nov 1994 |
| Type | Used since | |
|---|---|---|
| 142 Munro Rd, Te Puna, Tauranga, 3116 | Shareregister | 26 Feb 2025 |
| 142 Munro Rd, Te Puna, Tauranga, 3116 | Registered & service | 06 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 1 Scotney Mews, Bethlehem, Tauranga, 3110 | Physical | 03 Mar 2016 - 12 Feb 2021 |
| 1 Scotney Mews, Bethlehem, Tauranga, 3110 | Registered | 02 Mar 2016 - 12 Feb 2021 |
| 71 Taylor Road, Mangere Bridge, Auckland, 2022 | Physical | 19 Mar 2015 - 03 Mar 2016 |
| 71 Taylor Road, Mangere Bridge, Auckland, 2022 | Registered | 19 Mar 2015 - 02 Mar 2016 |
| L6, University Of Otago House, 385 Queen Street, Auckland, 1010 | Registered & physical | 12 Feb 2013 - 19 Mar 2015 |
| L15, 7 City Road, Auckland | Physical & registered | 02 Apr 2009 - 12 Feb 2013 |
| L5, 90 Symonds Street, Auckland | Physical & registered | 20 Mar 2002 - 02 Apr 2009 |
| 6 Stafford Street, Cambridge | Physical | 15 May 1997 - 20 Mar 2002 |
| 71 Brightside Road, Stanmore Bay, Whangaparaoa | Registered | 28 Mar 1997 - 20 Mar 2002 |
| 38 Monyash Road, Manly, Whangaparaoa | Registered | 26 Feb 1996 - 28 Mar 1997 |
| 44 Arran Road, Browns Bay | Registered | 28 Dec 1994 - 26 Feb 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Christopher Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Heather Patricia Individual |
Cambridge |
25 Feb 1994 - 18 Dec 2007 |
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