Leabourn & Rose Limited
Type: NZ Limited Company (Ltd)Leabourn & Rose Limited (issued a business number of 9429040398631) was started on 29 Nov 1978. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 5000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1674 shares (33.48% of shares), namely:
Leabourn, Anne Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.48% of all shares (exactly 1674 shares); it includes
Leabourn, Kevin George (an individual) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allotment (2 shares, 0.04%) belongs to 1 entity, namely:
Leabourn, Andrew John, located at Glendowie, Auckland (an individual). Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Elizabeth Leabourn
Kohimarama, Auckland, 1071
Address used since 14 Feb 2020
Bucklands Beach, Auckland, 2012
Address used since 26 Feb 2016 |
Director | 20 May 1983 - current |
|
Kevin George Leabourn
Bucklands Beach, Auckland, 2012
Address used since 26 Feb 2016
Kohimarama, Auckland, 1071
Address used since 14 Feb 2020 |
Director | 31 Aug 1983 - current |
|
Andrew John Leabourn
Glendowie, Auckland, 1071
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Jun 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 02 Feb 2016 - 05 Jun 2018 |
| 86 Highbrook Drive, East Tamaki | Physical & registered | 10 Jun 2009 - 02 Feb 2016 |
| 119 Harris Road, East Tamaki | Registered & physical | 20 Aug 2007 - 10 Jun 2009 |
| 15a Takutai Ave, Bucklands Beach, Auckland | Physical | 01 Oct 2001 - 20 Aug 2007 |
| 175a Bucklands Beach Road, Bucklands Beach | Registered | 01 Oct 2001 - 20 Aug 2007 |
| 175a Bucklands Beach Road, Bucklands Beach, Auckland | Physical | 01 Oct 2001 - 01 Oct 2001 |
| 175 Bucklands Beach Road, Bucklands Beach, Auckland | Physical | 01 Feb 2000 - 01 Oct 2001 |
| 13 Caspar Rd, Papatoetoe | Registered | 19 Jun 1996 - 01 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Anne Elizabeth Individual |
Kohimarama Auckland 1071 |
29 Nov 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Kevin George Individual |
Bucklands Beach Auckland |
29 Nov 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Andrew John Individual |
Glendowie Auckland 1071 |
03 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Kevin George Individual |
Kohimarama Auckland 1071 |
29 Nov 1978 - current |
|
Leabourn, Andrew John Individual |
Glendowie Auckland 1071 |
03 Oct 2005 - current |
|
Leabourn, Anne Elizabeth Individual |
Bucklands Beach Auckland |
29 Nov 1978 - current |
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