Leap Hamilton Limited was registered on 12 Sep 2013 and issued an NZ business identifier of 9429030072190. This registered LTD company has been run by 1 director, named Samual Robert Coleman - an active director whose contract started on 12 Sep 2013.
As stated in BizDb's data (updated on 22 Mar 2024), the company uses 1 address: Flat 1, 2D Brooklyn Road, Claudelands, Hamilton, 3214 (types include: physical, registered).
Up to 14 Aug 2020, Leap Hamilton Limited had been using Unit 1, 46 Sunshine Ave, Te Rapa, Hamilton as their registered address.
BizDb found previous names used by the company: from 04 Sep 2013 to 20 Oct 2014 they were named Leap Limited.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1198 shares are held by 2 entities, namely:
Coleman, Alisa Emily Louise (an individual) located at Rd 3, Tauranga postcode 3173,
Coleman, Samual Robert (a director) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Coleman, Samual Robert - located at Rd 3, Tauranga.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Coleman, Alisa Emily Louise, located at Rd 3, Tauranga (an individual). Leap Hamilton Limited has been classified as "Recreational activity nec" (ANZSIC R913977).
Principal place of activity
Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Previous addresses
Address: Unit 1, 46 Sunshine Ave, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Jul 2014 to 14 Aug 2020
Address: 16 Meadow View Lane, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 12 Sep 2013 to 10 Jul 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Individual | Coleman, Alisa Emily Louise |
Rd 3 Tauranga 3173 New Zealand |
12 Sep 2013 - |
| Director | Coleman, Samual Robert |
Rd 3 Tauranga 3173 New Zealand |
12 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Coleman, Samual Robert |
Rd 3 Tauranga 3173 New Zealand |
12 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coleman, Alisa Emily Louise |
Rd 3 Tauranga 3173 New Zealand |
12 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccaw Lewis Trustees Limited Shareholder NZBN: 9429030941601 Company Number: 3557631 |
Hamilton Central Hamilton 3204 New Zealand |
12 Sep 2013 - 05 Jul 2023 |
Samual Robert Coleman - Director
Appointment date: 12 Sep 2013
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 12 Sep 2013
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