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G Leach Limited

Type: NZ Limited Company (Ltd)
9429032951622
NZBN
2083545
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 25 Jun 2009

G Leach Limited, a registered company, was launched on 11 Feb 2008. 9429032951622 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Gail Veronica Leach - an active director whose contract began on 11 Feb 2008.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
G Leach Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up until 25 Jun 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 30 Sep 2008 to 25 Jun 2009

Address: Uhy Hainess North (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 30 Sep 2008 to 30 Sep 2008

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 17 Jun 2008 to 30 Sep 2008

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Physical & registered address used from 11 Feb 2008 to 17 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leach, Gail Veronica Mangawhai Heads
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Henderson
Waitakere City 0610
Entity C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Henderson
Waitakere City 0610
Directors

Gail Veronica Leach - Director

Appointment date: 11 Feb 2008

Address: Mangawhai Heads, 0505 New Zealand

Address used since 12 May 2023

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 17 Jun 2010

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