Lease Engine Limited was started on 21 Jul 2015 and issued a business number of 9429041858783. This registered LTD company has been supervised by 1 director, named Paul Martin Roberts - an active director whose contract began on 21 Jul 2015.
As stated in BizDb's information (updated on 06 Apr 2024), this company uses 4 addresses: 26 Woodward Street, Frankton, Hamilton, 3204 (registered address),
26 Woodward Street, Frankton, Hamilton, 3204 (service address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
Po Box 5599, Frankton, Hamilton, 3242 (postal address) among others.
Up to 01 Nov 2023, Lease Engine Limited had been using 526 Victoria Street, Hamilton Central, Hamilton as their service address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Paris Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Randall, Vicki Joanne - located at Te Awamutu,
Randall, Marc - located at Te Awamutu,
Redoubt Trustees Xiii Limited - located at Te Awamutu, Te Awamutu. Lease Engine Limited is categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Other active addresses
Address #4: 26 Woodward Street, Frankton, Hamilton, 3204 New Zealand
Registered & service address used from 01 Nov 2023
Principal place of activity
26 Woodward Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Service & registered address used from 01 Sep 2021 to 01 Nov 2023
Address #2: 26 Woodward Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Jul 2015 to 01 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Paris Group Holdings Limited Shareholder NZBN: 9429051228231 |
Hamilton Central Hamilton 3204 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Randall, Vicki Joanne |
Te Awamutu 3800 New Zealand |
21 Feb 2023 - |
Individual | Randall, Marc |
Te Awamutu 3800 New Zealand |
21 Feb 2023 - |
Entity (NZ Limited Company) | Redoubt Trustees Xiii Limited Shareholder NZBN: 9429030373501 |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paris Trust Limited Shareholder NZBN: 9429046040558 Company Number: 6257493 |
Frankton Hamilton 3204 New Zealand |
27 Jun 2017 - 28 Mar 2024 |
Entity | Paris Trust Limited Shareholder NZBN: 9429046040558 Company Number: 6257493 |
Hamilton Central Hamilton 3204 New Zealand |
27 Jun 2017 - 28 Mar 2024 |
Entity | Paris Trust Limited Shareholder NZBN: 9429046040558 Company Number: 6257493 |
Frankton Hamilton 3204 New Zealand |
27 Jun 2017 - 28 Mar 2024 |
Individual | Randall, Vicki Joanne |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Apr 2020 - 21 Feb 2023 |
Individual | Randall, Vicki Joanne |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Apr 2020 - 21 Feb 2023 |
Individual | Randall, Marc |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Apr 2020 - 21 Feb 2023 |
Individual | Randall, Marc |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Apr 2020 - 21 Feb 2023 |
Individual | Radich, Maria Joan |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 14 Jun 2021 |
Director | Roberts, Paul Martin |
Rd 3 Hamilton 3283 New Zealand |
21 Jul 2015 - 21 Jun 2019 |
Individual | Radich, Maria Joan |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 14 Jun 2021 |
Individual | Radich, Jared Paul |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 14 Jun 2021 |
Individual | Radich, Jared Paul |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 14 Jun 2021 |
Individual | Radich, Benjamin Peter |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 14 Jun 2021 |
Individual | Radich, Benjamin Peter |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 14 Jun 2021 |
Individual | Roberts, Michelle Claire |
Rd 3 Hamilton 3283 New Zealand |
21 Jul 2015 - 08 May 2017 |
Director | Roberts, Paul Martin |
Chartwell Hamilton 3210 New Zealand |
21 Jul 2015 - 21 Jun 2019 |
Paul Martin Roberts - Director
Appointment date: 21 Jul 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 May 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Oct 2016
Versatile Products (waikato) Limited
Unit 1
Industrial Tube Manufacturing Company Limited
278 Kahikatea Drive
Tgf Holdings Limited
278 Kahikatea Drive
Archgola Limited
278 Kahikatea Drive
Holden Parts Haven Limited
84 Duke Street
Bhl Bricklaying Limited
Unit F
Cambridge Hire Centre Limited
67 Seddon Road
Hautapu Hire Limited
67 Seddon Road
Hinterland Limited
3a Joffre Street
Kiwi Lifters New Zealand Limited
Level 3, Pwc Centre
Pemberton Asset Limited
28 Empire Street
Project Equipment Limited
128 Rostrevor Street