General information

Lep1 Limited

Type: NZ Limited Company (Ltd)
9429041488706
New Zealand Business Number
5497164
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Lep1 Limited (issued a business number of 9429041488706) was launched on 13 Nov 2014. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 11000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2077 shares (18.88 per cent of shares), namely:
Scottfin Limited (an entity) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 32.11 per cent of all shares (exactly 3532 shares); it includes
Scottfin Ece Limited (an entity) - located at Devonport, Auckland. The third group of shareholders, share allocation (5391 shares, 49.01%) belongs to 2 entities, namely:
Sw Trustee Company (2014) Limited, located at Ellerslie, Auckland (an entity),
Finlay, Mark Clayton, located at Rd 3, Coatesville (a director). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Lep1 Limited. Our data was updated on 16 Mar 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 13 Nov 2014
Directors
Name and Address Role Period
Mark Clayton Finlay
Rd 3, Coatesville, 0793
Address used since 26 Feb 2018
Rd 3, Albany, 0793
Address used since 13 Nov 2014
Director 13 Nov 2014 - current
Andrew David Scott
Devonport, Auckland, 0624
Address used since 13 Nov 2014
Director 13 Nov 2014 - current
Russell Warren Thompson
St Heliers, Auckland, 1071
Address used since 13 Nov 2014
Director 13 Nov 2014 - 28 Feb 2019
Financial Data
Financial info
11000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2077
Shareholder Name Address Period
Scottfin Limited
Shareholder NZBN: 9429032530681
Entity (NZ Limited Company)
Devonport
Auckland
0624
16 Jan 2020 - current
Shares Allocation #2 Number of Shares: 3532
Shareholder Name Address Period
Scottfin Ece Limited
Shareholder NZBN: 9429031880817
Entity (NZ Limited Company)
Devonport
Auckland
0624
13 Nov 2014 - current
Shares Allocation #3 Number of Shares: 5391
Shareholder Name Address Period
Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
12 Mar 2019 - current
Finlay, Mark Clayton
Director
Rd 3
Coatesville
0793
13 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Russell Warren
Individual
St Heliers
Auckland
1071
13 Nov 2014 - 12 Mar 2019
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
13 Nov 2014 - 12 Mar 2019
Mark Dobson Trustee Company Limited
Shareholder NZBN: 9429036105496
Company Number: 1279780
Entity
13 Nov 2014 - 29 May 2015
Finlay, Heath Richard
Individual
Hokowhitu
Palmerston North
4410
20 Nov 2014 - 25 Nov 2014
Mark Dobson Trustee Company Limited
Shareholder NZBN: 9429036105496
Company Number: 1279780
Entity
13 Nov 2014 - 29 May 2015
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
13 Nov 2014 - 12 Mar 2019
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
13 Nov 2014 - 12 Mar 2019
Location
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