Leuschke Group Limited, a registered company, was started on 16 Mar 2006. 9429034237090 is the NZ business identifier it was issued. "Architect" (business classification M692110) is how the company has been categorised. The company has been managed by 2 directors: Brian Ernest Cocker - an active director whose contract started on 16 Mar 2006,
Colin Harold Leo Leuschke - an active director whose contract started on 16 Mar 2006.
Last updated on 03 Sep 2021, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Leuschke Group Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 10 Apr 2019.
A total of 1000 shares are issued to 9 shareholders (5 groups). The first group includes 166 shares (16.6%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 166 shares (16.6%). Finally the 3rd share allotment (166 shares 16.6%) made up of 3 entities.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Apr 2014 to 10 Apr 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Apr 2011 to 29 Apr 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 15 Apr 2010 to 20 Apr 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 24 Aug 2006 to 15 Apr 2010
Address: 6 Eden Street, Newmarket, Auckland
Physical & registered address used from 16 Mar 2006 to 24 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 166 | |||
Individual | Grace Marie Garden |
St Heliers Auckland 1071 New Zealand |
24 Mar 2021 - |
Individual | Gabriel Ignacio Montenegro |
Glendowie Auckland 1071 New Zealand |
27 Apr 2017 - |
Individual | Andrew Ross Craig |
St Heliers Auckland 1071 New Zealand |
27 Apr 2017 - |
Shares Allocation #2 Number of Shares: 166 | |||
Individual | Alister Hudson Kitchen |
Point Chevalier Auckland 1022 New Zealand |
27 Apr 2017 - |
Shares Allocation #3 Number of Shares: 166 | |||
Individual | David Joshua Riechelmann |
Glen Eden Auckland 0602 New Zealand |
27 Apr 2017 - |
Individual | Claire Elizabeth Knight |
Titirangi Auckland 0604 New Zealand |
27 Apr 2017 - |
Individual | Robert Nolan Knight |
Titirangi Auckland 0604 New Zealand |
27 Apr 2017 - |
Shares Allocation #4 Number of Shares: 166 | |||
Individual | Brian Ernest Cocker |
Remuera Auckland 1050 New Zealand |
16 Mar 2006 - |
Shares Allocation #5 Number of Shares: 336 | |||
Individual | Colin Harold Leo Leuschke |
Ponsonby Auckland 1011 New Zealand |
16 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grace Maree Garden |
St Heliers Auckland 1071 New Zealand |
27 Apr 2017 - 24 Mar 2021 |
Individual | Grace Maree Garden |
St Heliers Auckland 1071 New Zealand |
27 Apr 2017 - 24 Mar 2021 |
Brian Ernest Cocker - Director
Appointment date: 16 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Colin Harold Leo Leuschke - Director
Appointment date: 16 Mar 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Aug 2015
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