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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Scottfin Limited Shareholder NZBN: 9429032530681 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
16 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Scottfin Ece Limited Shareholder NZBN: 9429031880817 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
13 Nov 2014 - current |
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 |
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 |
Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
Apartment 101 Limited Unit 5, 22a Kalmia Street |
Bayswater Properties (2011) Limited Unit 9, 22a Kalmia Street |
Southbourne Industrial Limited Unit 9, 22a Kalmia Street |
Brierly Holdings Limited Unit 9, 22a Kalmia Street |
Pink Beluga Holdings Limited Unit 9, 22a Kalmia Street |