Leppard Construction Limited was registered on 01 Jul 2013 and issued an NZ business number of 9429030166110. The registered LTD company has been run by 1 director, named Mark Lewis Leppard - an active director whose contract started on 01 Jul 2013.
As stated in BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: 92A Kulim Avenue, Otumoetai, Tauranga, 3110 (types include: physical, service).
Up until 17 Mar 2017, Leppard Construction Limited had been using 70 Kulim Avenue, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Leppard, Mark Lewis (a director) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Leppard, Emma Elizabeth - located at Otumoetai, Tauranga. Leppard Construction Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 70 Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 12 Aug 2015 to 17 Mar 2017
Address #2: 70 Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 12 Aug 2015 to 04 Aug 2017
Address #3: 75 Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Dec 2014 to 12 Aug 2015
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 18 Dec 2014
Address #5: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 2013 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Leppard, Mark Lewis |
Otumoetai Tauranga 3110 New Zealand |
01 Jul 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Leppard, Emma Elizabeth |
Otumoetai Tauranga 3110 New Zealand |
03 Mar 2015 - |
Mark Lewis Leppard - Director
Appointment date: 01 Jul 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 Mar 2017
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