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Leapway Financial Consultants Limited

Type: NZ Limited Company (Ltd)
9429032580549
NZBN
2168881
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
149 Godfrey Drive
Orewa
Orewa 0931
New Zealand
Postal & delivery address used since 06 Nov 2020
20 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical address used since 13 May 2022
20 Florence Avenue
Orewa
Orewa 0931
New Zealand
Office address used since 09 Nov 2022

Leapway Financial Consultants Limited, a registered company, was registered on 08 Sep 2008. 9429032580549 is the number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. The company has been supervised by 4 directors: Johan Thomas Dawid Fritz - an active director whose contract started on 01 Feb 2018,
Matthew Alexander Thomson - an inactive director whose contract started on 14 Sep 2022 and was terminated on 31 Mar 2023,
Josua Mattheus Bronkhorst - an inactive director whose contract started on 08 Sep 2008 and was terminated on 16 Oct 2020,
Glenda Bronkhorst - an inactive director whose contract started on 08 Sep 2008 and was terminated on 29 Jan 2015.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Reid Court, Wainui, 0992 (types include: registered, service).
Leapway Financial Consultants Limited had been using 20 Florence Avenue, Orewa, Orewa as their registered address until 23 Nov 2023.
Previous names used by the company, as we found at BizDb, included: from 08 Sep 2008 to 27 Jul 2022 they were named New Zealand Risk Solutions Limited.
A single entity controls all company shares (exactly 100 shares) - Fritz, Johan Thomas Dawid - located at 0992, Orewa, Orewa.

Addresses

Other active addresses

Address #4: 149 Godfrey Drive, Orewa, Orewa, 0931 New Zealand

Office address used from 15 Nov 2023

Address #5: 149 Godfrey Drive, Orewa, Orewa, 0931 New Zealand

Registered & service address used from 23 Nov 2023

Address #6: 4 Reid Court, Wainui, 0992 New Zealand

Registered & service address used from 15 Feb 2024

Principal place of activity

149 Godfrey Drive, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 20 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Registered & service address used from 13 May 2022 to 23 Nov 2023

Address #2: 149 Godfrey Drive, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 27 Oct 2020 to 13 May 2022

Address #3: 1/1 Antares Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jan 2020 to 27 Oct 2020

Address #4: 15 Bernard Magnus Lane, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 07 Jan 2014 to 08 Jan 2020

Address #5: 3/20a Lavery Place, Sunnynook 0632, North Shore City, Auckland New Zealand

Physical address used from 27 Nov 2009 to 07 Jan 2014

Address #6: 3/20a Lavery Place, Sunnynook, North Shore City, Auckland New Zealand

Registered address used from 27 Nov 2009 to 07 Jan 2014

Address #7: 20 A Bracken Avenue, Takapuna, North Shore City, Auckland

Physical & registered address used from 08 Sep 2008 to 27 Nov 2009

Contact info
64 21 835506
Phone
64 09 9485510
19 Oct 2020 Phone
admin@nzrisksolutions.co.nz
Email
info@leapway.co.nz
19 Oct 2020 nzbn-reserved-invoice-email-address-purpose
nzrisksolutions.co.nz
Website
leapway.co.nz
19 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fritz, Johan Thomas Dawid Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Matthew Alexander Red Beach
Red Beach
0932
New Zealand
Individual Bronkhorst, Glenda Greenhithe
Auckland
0632
New Zealand
Individual Thomson, Matthew Alexander Red Beach
Red Beach
0932
New Zealand
Individual Fritz, Johan Thomas David Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity R B A Trustees (2016) Limited
Shareholder NZBN: 9429042209430
Company Number: 5897029
Papakura
Papakura
2110
New Zealand
Individual Thomson, Matthew Alexander Red Beach
Red Beach
0932
New Zealand
Individual Thomson, Amy Louise Red Beach
Red Beach
0932
New Zealand
Individual Thomson, Amy Louise Red Beach
Red Beach
0932
New Zealand
Individual Thomson, Amy Louise Red Beach
Red Beach
0932
New Zealand
Individual Bronkhorst, Josua Mattheus Greenhithe
Auckland
0632
New Zealand
Individual Bronkhorst, Joshua Greenhithe
Auckland
0632
New Zealand
Individual Bronkhorst, Joshua Greenhithe
Auckland
0632
New Zealand
Individual Bronkhorst, Joshua Greenhithe
Auckland
0632
New Zealand
Directors

Johan Thomas Dawid Fritz - Director

Appointment date: 01 Feb 2018

Address: Wainui, 0992 New Zealand

Address used since 07 Feb 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 16 Oct 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Feb 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 18 Apr 2019


Matthew Alexander Thomson - Director (Inactive)

Appointment date: 14 Sep 2022

Termination date: 31 Mar 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 14 Sep 2022


Josua Mattheus Bronkhorst - Director (Inactive)

Appointment date: 08 Sep 2008

Termination date: 16 Oct 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Dec 2013


Glenda Bronkhorst - Director (Inactive)

Appointment date: 08 Sep 2008

Termination date: 29 Jan 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Dec 2013

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