General information

Leap Homes Limited

Type: NZ Limited Company (Ltd)
9429041997017
New Zealand Business Number
5816554
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Leap Homes Limited (issued an NZBN of 9429041997017) was registered on 25 Sep 2015. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: physical, registered). Shop 61, Turangi Town Centrte, Turangi had been their registered address, until 03 May 2022. Leap Homes Limited used other names, namely: North Brooke Limited from 11 May 2016 to 25 Oct 2019, Te Atatu Land Development Company Limited (25 Sep 2015 to 11 May 2016). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Franklin, Nicholas Dean (a director) located at Jacks Point, Queenstown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Foley, Michael John (an individual) - located at Orakei, Auckland,
Collins, Peter James (an individual) - located at Remuera, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Leap Homes Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
59 The Town Centre, Turangi, Turangi, 3334 Physical & registered & service 03 May 2022
Directors
Name and Address Role Period
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Mount Eden, Auckland, 1024
Address used since 30 Jun 2018
Auckland Central, Auckland, 1010
Address used since 25 Sep 2015
Auckland Central, Auckland, 1010
Address used since 27 Feb 2019
Director 25 Sep 2015 - current
Addresses
Previous address Type Period
Shop 61, Turangi Town Centrte, Turangi, 3334 Registered & physical 25 Jun 2021 - 03 May 2022
Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Registered & physical 14 Feb 2020 - 25 Jun 2021
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 09 Jul 2018 - 14 Feb 2020
35 Chancery Street, Auckland Central, Auckland, 1010 Physical & registered 25 Sep 2015 - 09 Jul 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Franklin, Nicholas Dean
Director
Jacks Point
Queenstown
9371
13 May 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Foley, Michael John
Individual
Orakei
Auckland
1071
13 May 2016 - current
Collins, Peter James
Individual
Remuera
Auckland
1050
13 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Formcrete Construction Limited
Shareholder NZBN: 9429041077504
Company Number: 4931959
Entity
25 Sep 2015 - 13 May 2016
Formcrete Construction Limited
Shareholder NZBN: 9429041077504
Company Number: 4931959
Entity
25 Sep 2015 - 13 May 2016
Falconer & Co Limited
Shareholder NZBN: 9429041077504
Company Number: 4931959
Entity
25 Sep 2015 - 13 May 2016
Falconer & Co Limited
Shareholder NZBN: 9429041077504
Company Number: 4931959
Entity
25 Sep 2015 - 13 May 2016
Location
Companies nearby
Assembly Of God Rotorua Trust Board
18 Court Hse Lane
Snowman Limited
107a,18 Courthouse Lane
Adrienne Winkelmann Limited
26 Courthouse Lane
Humroz Limited
Unit A 203, 36 Courthouse Lane
Miny & Mo Limited
Level 4
Loughlin Mcguire & Roud Lawyers Limited
2 Chancery Street