General information
Leapthought Si NZ Limited
Type: NZ Limited Company (Ltd)9429041262740
New Zealand Business Number
5270541
Company Number
Registered
Company Status
Leapthought Si Nz Limited (issued a business number of 9429041262740) was launched on 06 Jun 2014. 2 addresses are currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Leapthought Holdings Nz Limited (an entity) located at Golflands, Auckland postcode 2013. The Businesscheck data was updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Physical & registered & service | 06 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ratnakar Garikipati
Flat Bush, Auckland, 2016
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Rogier Eradus
Saint Martins, Christchurch, 8022
Address used since 06 Jun 2014
Cashmere, Christchurch, 8022
Address used since 20 Nov 2017 |
Director | 06 Jun 2014 - 20 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leapthought Holdings NZ Limited Shareholder NZBN: 9429041249369 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
06 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eradus, Rogier Individual |
Cashmere Christchurch 8022 |
06 Jun 2014 - 17 May 2018 |
|
Eradus Holdings Limited Shareholder NZBN: 9429030590441 Company Number: 3916081 Entity |
St Martins Christchurch 8022 |
06 Jun 2014 - 17 May 2018 |
|
Rogier Eradus Director |
Saint Martins Christchurch 8022 |
06 Jun 2014 - 17 May 2018 |
|
Eradus Holdings Limited Shareholder NZBN: 9429030590441 Company Number: 3916081 Entity |
St Martins Christchurch 8022 |
06 Jun 2014 - 17 May 2018 |
Ultimate Holding Company
| Effective Date | 08 Nov 2016 |
| Name | Leapthought Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5244702 |
| Country of origin | NZ |
| Address |
301s Botany Road Golflands Auckland 2013 |
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 |