Leasesolutions.co.nz Limited, a registered company, was launched on 03 Jul 2003. 9429035894148 is the business number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company has been categorised. The company has been supervised by 6 directors: Jason Craig Bardell - an active director whose contract began on 26 May 2017,
Lisa Eleanor Irene Clark - an inactive director whose contract began on 26 May 2017 and was terminated on 11 Feb 2022,
Noble Stephen Bardell - an inactive director whose contract began on 03 Jul 2003 and was terminated on 26 May 2017,
Lisa Eleanor Irene Clark - an inactive director whose contract began on 22 May 2013 and was terminated on 08 Jul 2013,
James Alfred Howie - an inactive director whose contract began on 03 Jul 2003 and was terminated on 15 Mar 2011.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland, 1023 (types include: physical, registered).
Leasesolutions.co.nz Limited had been using C/- Castle Brown, 4Th Floor, 19 Morgan Street, Newmarket, Auckland as their physical address until 23 May 2011.
Previous names used by the company, as we established at BizDb, included: from 03 Jul 2003 to 21 May 2013 they were named Big Bertha Holdings Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bardell Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Bardell, Lana Karen (an individual) located at Auckland Central, Auckland postcode 1010,
Bardell, Jason Craig (a director) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland New Zealand
Physical address used from 03 Jul 2003 to 23 May 2011
Address: 4 Morrin Road, Panmure, Auckland New Zealand
Registered address used from 03 Jul 2003 to 23 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bardell Trustee Services Limited Shareholder NZBN: 9429049508352 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
18 Feb 2022 - |
Individual | Bardell, Lana Karen |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2022 - |
Director | Bardell, Jason Craig |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bardell, Lorraine Ann |
Farm Cove Auckland 2012 New Zealand |
26 Feb 2013 - 08 Aug 2022 |
Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
Newmarket Auckland New Zealand |
12 Dec 2012 - 18 Feb 2022 |
Individual | Bardell, Lorraine Ann |
Pakuranga Auckland 2010 New Zealand |
26 Feb 2013 - 08 Aug 2022 |
Individual | Bardell, Lorraine Ann |
Pakuranga Auckland 2010 New Zealand |
26 Feb 2013 - 08 Aug 2022 |
Individual | Bardell, Lorraine Ann |
Farm Cove Auckland 2012 New Zealand |
26 Feb 2013 - 08 Aug 2022 |
Individual | Clark, Lisa Eleanor Irene |
Pakuranga Auckland 2010 New Zealand |
13 Jun 2017 - 18 Feb 2022 |
Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
Newmarket Auckland New Zealand |
12 Dec 2012 - 18 Feb 2022 |
Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
Newmarket Auckland New Zealand |
12 Dec 2012 - 18 Feb 2022 |
Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
Newmarket Auckland New Zealand |
12 Dec 2012 - 18 Feb 2022 |
Individual | Bardell, Noble Stephen |
Rd 5 Papakura 2585 New Zealand |
26 Feb 2013 - 13 Jun 2017 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
03 Jul 2003 - 12 Dec 2012 | |
Individual | Bardell, Noble Stephen |
Waipuna Auckland |
11 Apr 2008 - 13 May 2011 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
03 Jul 2003 - 12 Dec 2012 | |
Director | Noble Stephen Bardell |
Rd 5 Papakura 2585 New Zealand |
26 Feb 2013 - 13 Jun 2017 |
Jason Craig Bardell - Director
Appointment date: 26 May 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Mar 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 May 2017
Lisa Eleanor Irene Clark - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 11 Feb 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 26 May 2017
Noble Stephen Bardell - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 26 May 2017
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 20 Mar 2012
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 09 May 2017
Lisa Eleanor Irene Clark - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 08 Jul 2013
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 May 2013
James Alfred Howie - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 15 Mar 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Jul 2003
Jason Bardell - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 30 Oct 2007
Address: Waipuna, Auckland,
Address used since 03 Jul 2003
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