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Leech Managment Services Limited

Type: NZ Limited Company (Ltd)
9429036830312
NZBN
1151524
Company Number
Registered
Company Status
Current address
Liston House
St Patricks Square
Cnr. Wyndham & Hobson Street, Auckland
Other (Address for Records) & records address (Address for Records) used since 11 Jun 2008
Liston House
St Paatricks Square
Cnr. Wyndham & Hobson Street, Auckland New Zealand
Physical & service address used since 18 Jun 2008
Liston House
St Patricks Square
Cnr. Wyndham & Hobson Street, Auckland New Zealand
Registered address used since 18 Jun 2008

Leech Managment Services Limited, a registered company, was started on 19 Jul 2001. 9429036830312 is the NZ business number it was issued. This company has been run by 2 directors: Robert Frederick Richard Leech - an active director whose contract started on 19 Jul 2001,
Lynsey Joanne Leech - an inactive director whose contract started on 29 Aug 2007 and was terminated on 08 May 2017.
Leech Managment Services Limited had been using Level 6, 3 Parliment Street, Auckland as their registered address up to 18 Jun 2008.
Old names for the company, as we identified at BizDb, included: from 19 Jul 2001 to 29 Aug 2007 they were called Marine Installation Services Limited.

Addresses

Previous addresses

Address #1: Level 6, 3 Parliment Street, Auckland

Registered & physical address used from 05 Sep 2007 to 18 Jun 2008

Address #2: Unit C, 51-61 Keeling Road, Henderson, Auckland

Registered address used from 26 Apr 2002 to 05 Sep 2007

Address #3: Unit C, 51-61 Keeling Road, Henderson, Auckland

Physical address used from 23 Apr 2002 to 05 Sep 2007

Address #4: 423 Wairere Road, R D 2, Henderson, Auckland

Physical address used from 19 Jul 2001 to 23 Apr 2002

Address #5: 423 Wairere Road, R D 2, Henderson, Auckland

Registered address used from 19 Jul 2001 to 26 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Leech, Robert Frederick Richard Rd 1
Waimauku

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leech, Susan Rd 1
Waimauku

New Zealand
Directors

Robert Frederick Richard Leech - Director

Appointment date: 19 Jul 2001

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 12 May 2010


Lynsey Joanne Leech - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 08 May 2017

Address: Waimauku, Auckland, 0881 New Zealand

Address used since 29 Aug 2007