General information

All Leasing Limited

Type: NZ Limited Company (Ltd)
9429042566786
New Zealand Business Number
6104309
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

All Leasing Limited (issued an NZBN of 9429042566786) was launched on 13 Sep 2016. 2 addresses are in use by the company: 16 Morrin Street, Ellerslie, Auckland, 1051 (type: physical, registered). Suite 1, 5 Wookey Lane, Kumeu, Kumeu had been their physical address, until 18 May 2020. All Leasing Limited used more aliases, namely: Active Leasing Limited from 10 Sep 2016 to 02 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Saat Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Construction machinery leasing" (ANZSIC L663120) is the category the ABS issued All Leasing Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
16 Morrin Street, Ellerslie, Auckland, 1051 Physical & registered & service 18 May 2020
Directors
Name and Address Role Period
Warren Green
Orewa, Orewa, 0931
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
John Varoy
Ellerslie, Auckland, 1051
Address used since 20 Dec 2019
Director 20 Dec 2019 - current
Glenn Bodger
New Lynn, Auckland, 0600
Address used since 13 Sep 2016
Director 13 Sep 2016 - 20 Dec 2019
Stephen Craig Burt
Rd 2, Dairy Flat, 0792
Address used since 10 Jul 2017
Director 10 Jul 2017 - 20 Dec 2019
Addresses
Previous address Type Period
Suite 1, 5 Wookey Lane, Kumeu, Kumeu, 0810 Physical & registered 13 Sep 2016 - 18 May 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Saat Limited
Shareholder NZBN: 9429042564607
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
13 Sep 2016 - current
Location
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