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Leuschke Group Limited

Type: NZ Limited Company (Ltd)
9429034237090
NZBN
1789022
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 10 Apr 2019

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.

Addresses

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

Contact info
64 9 5225525
Phone
email@leuschke.co.nz
Email
www.leuschke.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 166
Individual Grace Marie Garden St Heliers
Auckland
1071
New Zealand
Individual Gabriel Ignacio Montenegro Glendowie
Auckland
1071
New Zealand
Individual Andrew Ross Craig St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Alister Hudson Kitchen Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 166
Individual David Joshua Riechelmann Glen Eden
Auckland
0602
New Zealand
Individual Claire Elizabeth Knight Titirangi
Auckland
0604
New Zealand
Individual Robert Nolan Knight Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 166
Individual Brian Ernest Cocker Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 336
Individual Colin Harold Leo Leuschke Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace Maree Garden St Heliers
Auckland
1071
New Zealand
Individual Grace Maree Garden St Heliers
Auckland
1071
New Zealand
Directors

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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