2 Leap Limited, a registered company, was incorporated on 10 Oct 2007. 9429033127651 is the NZ business number it was issued. "Human relations consultancy service" (ANZSIC M696240) is how the company was categorised. This company has been managed by 3 directors: Leahna Hardie - an active director whose contract started on 10 Oct 2007,
Andrew Douglas Shepherd - an active director whose contract started on 01 Oct 2015,
Sharon Jean Johnston - an inactive director whose contract started on 10 Oct 2007 and was terminated on 08 Apr 2009.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Melrose Road, Island Bay, Wellington, 6023 (type: delivery, postal).
2 Leap Limited had been using 21B Treasure Grove, Hataitai, Wellington as their registered address up until 11 Apr 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
40 Melrose Road, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 21b Treasure Grove, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 04 May 2011 to 11 Apr 2014
Address #2: 12e City View Grove, Harbour View, Lower Hutt 5010 New Zealand
Registered & physical address used from 03 May 2010 to 04 May 2011
Address #3: 21b Treasure Grove, Hataitai, Wellington
Physical & registered address used from 17 Apr 2009 to 03 May 2010
Address #4: 12 Awa Road, Miramar, Wellington
Physical & registered address used from 10 Oct 2007 to 17 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shepherd, Andrew Douglas |
Island Bay Wellington 6023 New Zealand |
05 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hardie, Leahna |
Island Bay Wellington 6023 New Zealand |
10 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Sharon Jean |
Island Bay Wellington |
10 Oct 2007 - 10 Oct 2007 |
Leahna Hardie - Director
Appointment date: 10 Oct 2007
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Apr 2014
Andrew Douglas Shepherd - Director
Appointment date: 01 Oct 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Oct 2015
Sharon Jean Johnston - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 08 Apr 2009
Address: Island Bay, Wellington, New Zealand
Address used since 10 Oct 2007
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