General information

Leapthought Holdings NZ Limited

Type: NZ Limited Company (Ltd)

9429041249369

New Zealand Business Number

5244702

Company Number

Registered

Company Status

Leapthought Holdings Nz Limited (issued an NZBN of 9429041249369) was launched on 23 May 2014. 2 addresses are currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Shum, Alan Cheuk Hang (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Stubbins, Andrew David Dryden (a director) - located at Cockle Bay, Auckland. The 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Garikipati, Ratnakar, located at Flat Bush, Auckland (a director). The Businesscheck data was last updated on 08 Apr 2024.

Current address	Type	Used since
301s Botany Road, Golflands, Auckland, 2013	Physical & registered & service	23 May 2014

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Ratnakar Garikipati Flat Bush, Auckland, 2016 Address used since 23 May 2014	Director	23 May 2014 - current
Andrew David Dryden Stubbins Cockle Bay, Auckland, 2014 Address used since 13 Feb 2015	Director	23 May 2014 - current
Kevin Andrew Gock Mount Roskill, Auckland, 1041 Address used since 23 May 2014	Director	23 May 2014 - 22 Aug 2019

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

13 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Shum, Alan Cheuk Hang Individual	Orakei Auckland 1071	23 May 2014 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Stubbins, Andrew David Dryden Director	Cockle Bay Auckland 2014	23 May 2014 - current

Shares Allocation #3 Number of Shares: 45

Shareholder Name	Address	Period
Garikipati, Ratnakar Director	Flat Bush Auckland 2016	23 May 2014 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Avina, Jeffrey Michael Individual	Portland OR97231	18 Oct 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Gock, Kevin Andrew Individual	Mount Roskill Auckland 1041	23 May 2014 - 18 Oct 2019

Location

Companies nearby

	Office Limited Unit R ,301 Botany Road
	Esi New Zealand Limited 301s Botany Road
	Nean Properties Limited Unit R, 301 Botany Road
	Pinnacle Education Group Limited Unit T, 301 Botany Road
	Nd Dental Limited Unit R 301 Botany Road,
	Xavier Projects Limited 301s Botany Road